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Camellia plc held its 2025 Annual General Meeting and a General Meeting on 05 June 2025. All resolutions at the Annual General Meeting were passed, including director re-elections and the approval of the final dividend. Shareholders at the General Meeting approved the Tender Offer Resolution with 1,656,863 votes (99.8%) for and 931 votes (0.06%) against.
| Date | 5 Jun 2025 |
| Time | 14:02:18 |
| Category | AGMs and other meetings |
| ID | 6633L |
Camellia plc
("Camellia" or the "Company")
5 June 2025
Result of Annual General Meeting and General Meeting
Annual General Meeting
Camellia plc (AIM: CAM) held its 2025 Annual General Meeting earlier today. All resolutions were passed. 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
|
1,589,064 |
435 |
95
|
9 |
|
2. |
To approve the Directors' remuneration report
|
1,587,670 |
435 |
933 |
565 |
|
3. |
To approve the final dividend
|
1,588,973 |
435 |
195 |
0 |
|
4. |
To re-elect Simon Turner as a Director
|
1,588,221 |
463 |
511 |
408 |
|
5. |
To re-elect Byron Coombs as a Director
|
1,588,221 |
463 |
511 |
408 |
|
6. |
To re-elect Oliver Capon as a Director
|
1,588,221 |
463 |
511 |
408 |
|
7. |
To re-elect Graham Mclean as a Director
|
1,588,249 |
435 |
511 |
408 |
|
8. |
To re-elect Stephen Buckland as a Director
|
1,586,062 |
2,622 |
511 |
408 |
|
9. |
To re-elect Rachel English as a Director
|
1,586,062 |
2,622 |
511 |
408 |
|
10. |
To re-elect Frédéric Vuilleumier as a Director
|
1,579,728 |
2,594 |
6,873 |
408 |
|
11. |
To elect Alison McFadyen as a Director
|
1,586,055 |
2,629 |
511 |
408 |
|
12. |
To elect Alec Hayley as a Director
|
1,586,055 |
2,629 |
511 |
408 |
|
13. |
To re-appoint Deloitte LLP as auditors to the Company
|
1,586,990 |
1,928 |
585 |
100 |
|
14. |
To authorise the Directors to determine the auditors' remuneration
|
1,587,230 |
1,928 |
445 |
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.
General Meeting
The Company is also pleased to announce that at a general meeting of the Company also held earlier today (the "General Meeting"), the resolution put to shareholders (the "Tender Offer Resolution") to approve the tender offer to shareholders as announced by the Company on 19 May 2025 and as set out in the Notice of the General Meeting, was duly passed. The number of total votes received from shareholders by the Company were cast as follows:
|
Resolution |
For |
% |
Against |
% |
Withheld |
|
Tender Offer Resolution |
1,656,863 |
99.8 |
931 |
0.06 |
0 |
The results of the Tender Offer will be announced on 6 June 2025.
The person responsible for arranging the release of this announcement on behalf of the Company is Oliver Capon, Chief Financial Officer.
|
Contacts: |
|
|
Camellia plc Byron Coombs, Chief Executive Officer Oliver Capon, Chief Financial Officer
|
+44 (0) 1622 746 655
|
|
Panmure Liberum (Nominated Adviser and Broker) Emma Earl / Will Goode / Rupert Dearden
|
+44 (0) 20 7886 2500 |
|
Equitory Limited (Investor Relations) |
|
|
H/Advisers Maitland (Financial PR) William Clutterbuck |
+44 (0) 7785 292617 |
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