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Share Price: 4,500.00

Bid: 4,460.00

Ask: 4,500.00

Change: 20.00 (0.45%)

Spread: 40.00 (0.897%)

Open: 4,500.00

High: 4,500.00

Low: 4,500.00

Prev. Close: 4,480.00

Last checked at -

Annual Report and Notice of AGM

5 May 2021 16:00

RNS Number : 6753X

Camellia PLC

05 May 2021

Camellia Plc

(the "Company")

Annual Report and Notice of Annual General Meeting

Camellia Plc (registered number 00029559) announces that its Annual Report and Accounts for the year ended 31 December 2020 together with the Notice of the 2021 Annual General Meeting and Form of Proxy, are now available on the Company's website, at www.camellia.plc.uk. Copies will be posted to shareholders who have requested one.

As set out in the Notice, the proposed final dividend for the year 2020 of 144p per share shall be payable on 9 July 2021 to those holders of the ordinary shares registered at the close of business on 11 June 2021.

Enquiries

Camellia Plc 01622 746655

Amarpal Takk, General Counsel and Company Secretary

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Emma Earl

Erik Anderson

Maitland/AMO

William Clutterbuck 07785 292617

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOASSAFLIEFSEII

Date		Source	Headline
28th Sep 2005	7:02 am	RNS	Offer for Linton Park Plc
28th Sep 2005	7:00 am	RNS	Interim Results
15th Sep 2005	4:44 pm	RNS	Holding(s) in Company
15th Sep 2005	4:34 pm	RNS	Transfer of Shares
9th Sep 2005	11:30 am	RNS	EPT Disclosure
5th Sep 2005	10:45 am	RNS	EPT Disclosure
1st Sep 2005	11:55 am	RNS	EPT Disclosure
30th Aug 2005	10:48 am	RNS	EPT Disclosure
26th Aug 2005	10:59 am	RNS	EPT Disclosure
26th Aug 2005	10:59 am	RNS	Rule 8.3 - Camellia plc
24th Aug 2005	10:39 am	RNS	EPT Disclosure
19th Aug 2005	10:35 am	RNS	EPT Disclosure
18th Aug 2005	11:26 am	RNS	EPT Disclosure
16th Aug 2005	5:51 pm	RNS	EPT Disclosure
16th Aug 2005	10:12 am	RNS	EPT Disclosure
15th Aug 2005	10:54 am	RNS	EPT Disclosure
9th Aug 2005	10:59 am	RNS	EPT Disclosure
5th Aug 2005	10:56 am	RNS	EPT Disclosure
4th Aug 2005	10:13 am	RNS	EPT Disclosure
3rd Aug 2005	11:51 am	RNS	Rule 8.3- Camellia plc
3rd Aug 2005	10:17 am	RNS	EPT Disclosure
1st Aug 2005	10:21 am	RNS	EPT Disclosure
27th Jul 2005	10:30 am	RNS	EPT Disclosure
26th Jul 2005	11:05 am	RNS	EPT Disclosure
20th Jul 2005	10:35 am	RNS	EPT Disclosure
18th Jul 2005	10:29 am	RNS	EPT Disclosure
7th Jul 2005	11:16 am	RNS	EPT Disclosure
17th Jun 2005	10:40 am	RNS	EPT Disclosure
13th Jun 2005	6:00 pm	RNS	EPT Disclosure
7th Jun 2005	1:00 pm	RNS	AGM Statement
7th Jun 2005	10:50 am	RNS	Statement re possible offer
7th Jun 2005	10:50 am	RNS	Statement re possible offer
9th May 2005	2:00 pm	RNS	Report and accounts 2004
28th Apr 2005	3:04 pm	RNS	Final Results
31st Mar 2005	4:01 pm	RNS	EACP
17th Feb 2005	2:01 pm	RNS	Acquisition
3rd Feb 2005	12:17 pm	RNS	EACP

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