Camellia Regulatory News (CAM)

Camellia Plc(the "Company")

Annual Report and Notice of Annual General Meeting

Camellia Plc announces that its Annual Report and Accounts for the year ended 31 December 2016 together with the Notice of the 2017 Annual General Meeting (the "AGM") and Form of Proxy, have been posted to shareholders. Copies are also available on the Company's website at www.camellia.plc.uk.

The AGM of the Company will be held at The Goring Hotel, Beeston Place, Grosvenor Gardens, London SW1W 0JW on Thursday 1 June 2017 at 11.30 a.m.

Enquiries

Camellia Plc 01622 746655

Tom Franks, CEO

Susan Walker, CFO

Julia Morton, Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Andrew Godber

Erik Anderson

James Greenwood