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Camellia Plc held its Annual General Meeting on 4 June 2026, where all resolutions put to shareholders were passed, including the approval of a final dividend of 260 pence per ordinary share. Shareholders re-elected seven directors and appointed BDO LLP as auditors, while Frédéric Vuilleumier retired from the Board of Directors effective from the end of the AGM.
| Date | 4 Jun 2026 |
| Time | 12:31:35 |
| Category | AGMs and other meetings |
| ID | 0492H |
Camellia Plc
Results of Annual General Meeting - 4 June 2026
Camellia Plc (the Company) held its 2026 Annual General Meeting (AGM) on 4 June 2026. All resolutions put to shareholders 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 |
1,484,086 |
89 |
423 |
0 |
|
2. |
To approve the Remuneration report |
1,483,368 |
89 |
633 |
508 |
|
3. |
To approve the Policy on Directors' remuneration |
1,483,368 |
89 |
633 |
508 |
|
4. |
To declare a final dividend of 260 pence per ordinary share |
1,483,986 |
89 |
523 |
0 |
|
5. |
To re-elect Simon Turner as a Director |
1,483,915 |
96 |
523 |
64 |
|
6. |
To re-elect Byron Coombs as a Director |
1,483,915 |
96 |
523 |
64 |
|
7. |
To re-elect Oliver Capon as a Director |
1,483,915 |
96 |
528 |
59 |
|
8. |
To re-elect Graham Mclean as a Director |
1,483,915 |
96 |
528 |
59 |
|
9. |
To re-elect Stephen Buckland as a Director |
1,483,915 |
96 |
528 |
59 |
|
10. |
To re-elect Alison McFadyen as a Director |
1,483,915 |
96 |
558 |
29 |
|
11. |
To re-elect Alec Hayley as a Director |
1,483,915 |
96 |
528 |
59 |
|
12. |
To appoint BDO LLP as auditors to the Company |
1,483,444 |
96 |
1,018 |
40 |
|
13. |
To authorise the Directors to determine the auditors' remuneration |
1,483,951 |
89 |
528 |
30 |
|
14. |
To adopt new Articles of Association of the Company |
1,483,941 |
89 |
558 |
10 |
*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.
Frédéric Vuilleumier, independent non-executive director, not having put himself up for re-election, retired from the Board of Directors of the Company with effect from the end of the AGM.
Enquiries:
Byron Coombs, Chief Executive Officer
Oliver Capon, Chief Financial Officer [email protected]
Panmure Liberum (Nominated Adviser and Broker)
Emma Earl / Will Goode / Rupert Dearden 020 7866 2500
Equitory Limited (Investor Relations)
Catherine Miles 07909 918034
H Advisors (Financial PR)
William Clutterbuck 07785 292617