REG - Camellia PLC - Result of AGM <Origin Href="QuoteRef">CAME.L</Origin>

CamelliaAnnouncement

02/06/2017 13:15

RNS Number : 0280H
Camellia PLC
02 June 2017
Camellia Plc
Results of Annual General Meeting - 1 June 2017
Camellia Plc held its 2017 Annual General Meeting (the "AGM") on 1 June 2017. 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 
1,626,128
(99.47%)
8,658
(0.53%)
0
(0%)
0
2.
To approve the directors' remuneration report 
1,624,874
(99.46%)
8,658
(0.53%)
172
(0.01%)
1,082
3.
To approve the directors' remuneration policy
1,624,874
(99.46%)
8,658
(0.53%)
163
(0.01%)
1,091
4.
To declare a final dividend of 95 pence per ordinary share
1,626,167
(99.47%)
8,619
(0.53%)
0
(0%)
0
5.
To re-elect Malcolm Perkins as a Director
1,625,733
(99.44%)
8,999
(0.55%)
38
(0.01%)
16
6.
To re-elect Tom Franks as a Director
1,625,755
(99.45%)
9,006
(0.55%)
0
(0%)
25
7.
To re-elect Graham Mclean as a Director
1,625,460
(99.43%)
9,006
(0.55%)
250
(0.02%)
70
8.
To re-elect Susan Walker as a Director
1,625,451
(99.43%)
9,006
(0.55%)
250
(0.02%)
79
9.
To re-elect Chris Relleen as a Director
1,598,211
(97.77%)
9,006
(0.55%)
27,499
(1.68%)
70
10.
To re- elect Frdrick Vuilleumier as a Director
1,625,701
(99.45%)
9,006
(0.55%)
0
(0%)
79
11.
To re-elect William Gibson as a Director
1,625,717
(99.45%)
8,999
(0.55%)
0
(0%)
70
12.
To appoint Deloitte LLP as auditors to the Company 
1,625,695 (99.44%)
8,999
(0.55%)
38
(0.01%)
54
13.
To authorise the Directors to determine the auditors' remuneration
1,626,113
(99.47%)
8,619
(0.53%)
0
(0%)
54
14.
To authorise the Company to make market purchases of its own ordinary shares
1,625,886
(99.46%)
8,869
(0.54%)
0
(0%)
31
*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 
Julia Morton, Company Secretary
Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Andrew Godber
Erik Anderson
James Greenwood

This information is provided by RNS
The company news service from the London Stock Exchange
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