t
| Date | 1 Jul 2022 |
| Time | 10:54:25 |
| Category | AGMs and other meetings |
| ID | 0197R |
Camellia Plc
Results of Annual General Meeting - 30 June 2022
Camellia Plc (the "Company") held its 2022 Annual General Meeting on 30 June 2022. All resolutions put to the shareholders were passed on a show of hands. The proxy votes received from shareholders on each resolution are set out below.
|
Resolution |
Total Votes* For |
Total Votes* Discretionary |
Total Votes* Against |
Votes* Withheld |
|
|
1. |
To receive the Company's annual accounts and the Directors', strategic and auditors' reports |
1,643,529 (99.39%) |
9,561 (0.58%) |
423 |
0 |
|
2. |
To approve the Directors' remuneration report |
1,640,150 |
9,561 (0.58%) |
3,161 (0.19%) |
641 |
|
3. |
To declare a final dividend of 102 pence per ordinary share |
1,643,429 (99.39%) |
9,561 (0.58%) |
523 (0.03%) |
0 |
|
4. |
To re-elect Malcolm Perkins as a Director |
1,640,484 (99.23%) |
9,561 (0.58%) |
3,136 (0.19%) |
332 |
|
5. |
To re-elect Graham Mclean as a Director |
1,642,803 (99.37%) |
9,561 (0.58%) |
810 (0.05%) |
339 |
|
6. |
To re-elect Susan Walker as a Director |
1,642,809 (99.37%) |
9,561 (0.58%) |
811 (0.05%) |
332 |
|
7. |
To re- elect Frédéric Vuilleumier as a Director |
1,643,053 (99.39%) |
9,561 (0.58%) |
567 (0.03%) |
332 |
|
8. |
To re-elect Simon Turner as a Director |
1,635,410 (98.92%) |
9,561 (0.58%) |
8,210 (0.50%) |
332 |
|
9. |
To elect Stephen Buckland as a Director |
1,484,183 (89.78%) |
9,561 (0.58%) |
159,437 (9.64%) |
332 |
|
10. |
To elect Rachel English as a Director |
1,643,061 (99.39%) |
9,561 (0.58%) |
559 (0.03%) |
332 |
|
11. |
To re-appoint Deloitte LLP as auditors to the Company |
1,643,119 (99.37%) |
9,561 (0.58%) |
833 (0.05%) |
0 |
|
12. |
To authorise the Directors to determine the auditors' remuneration |
1,643,420 (99.39%) |
9,561 (0.58%) |
532 (0.03%) |
0 |
|
13. |
To authorise the Company to make market purchases of its own ordinary shares |
1,642,741 (99.35%) |
9,561 (0.58%) |
1,211 (0.07%) |
0 |
*Total number of proxy votes received.
A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of the votes against the resolution.
The total voting rights in the Company are 2,762,000.
Enquiries
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Amarpal Takk, General Counsel & Company Secretary
Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Emma Earl
Erik Anderson
Maitland/AMO 07785 292617
PR
William Clutterbuck