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Pin to quick picksCamellia Regulatory News (CAM)

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Annual Report and Notice of AGM

25 Apr 2018 16:00

RNS Number : 1274M
Camellia PLC
25 April 2018
 

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 2017 together with the Notice of the 2018 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 7 June 2018 at 11.30 a.m.

 

 

Enquiries

Camellia Plc 01622 746655

Tom Franks, CEO

Susan Walker, CFO

Amarpal Takk, General Counsel and Company Secretary

 

Panmure Gordon 020 7886 2500

Nominated Adviser and Broker

Andrew Godber

Erik Anderson

 

 

 

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
DOCSEAFLIFASEIL
Date   Source Headline
29th Sep 20082:02 pmRNSDirectorate Change
17th Sep 20083:08 pmRNSInterim Report
28th Aug 20083:29 pmRNSInterim Results
6th Jun 200812:52 pmRNSResult of AGM
5th Jun 200812:13 pmRNSAGM Statement
30th May 20082:41 pmRNSAnnual Information Update
21st May 200811:49 amRNSDirector/PDMR Shareholding
13th May 20083:41 pmRNSDirector/PDMR Shareholding
8th May 20084:04 pmRNSDirector/PDMR Shareholding
2nd May 200812:19 pmRNSAnnual Report and Accounts
29th Apr 20084:12 pmRNSDirector/PDMR Shareholding
24th Apr 200812:35 pmRNSPreliminary announcement
27th Mar 20083:09 pmRNSInterim Management Statement
4th Oct 20073:16 pmRNSInterim Report
27th Sep 200712:30 pmRNSInterim Results
9th Aug 20074:24 pmRNSHolding(s) in Company
8th Jun 20074:06 pmRNSResult of AGM
7th Jun 200712:15 pmRNSAGM Statement
1st Jun 20073:01 pmRNSAnnual Information Update
4th May 20079:39 amRNSAnnual Report and Accounts
26th Apr 20071:00 pmRNSFinal Results
18th Apr 20074:44 pmRNSDisposal of investment
18th Apr 20074:39 pmRNSHolding(s) in Company
13th Apr 20073:54 pmRNSKakuzi Limited
20th Dec 20061:56 pmRNSTotal Voting Rights
13th Oct 20063:26 pmRNSTransaction in Own Shares
5th Oct 200610:21 amRNSInterim Report
28th Sep 200612:30 pmRNSInterim Results
27th Sep 200610:09 amRNSAcquisition
11th Aug 20062:29 pmRNSAcquisition
28th Jul 20069:27 amRNSDirectorate Change
12th Jun 200610:52 amRNSResult of AGM
8th Jun 200612:16 pmRNSAGM Statement
7th Jun 200610:31 amRNSAnnual Information Update
8th May 20064:17 pmRNSReport and accounts 2005
27th Apr 20064:05 pmRNSFinal Results
25th Nov 200510:37 amRNSDirectorate Change
18th Nov 20053:21 pmRNSHolding(s) in Company
18th Nov 20052:42 pmRNSDirector/PDMR Sharehldg-Rep
17th Nov 20053:44 pmRNSHolding(s) in Company
17th Nov 20053:43 pmRNSDirector/PDMR Shareholding
17th Nov 20057:01 amRNSAdditional Listing
14th Nov 200512:05 pmRNSStmt re Additional Listing
14th Nov 200512:00 pmRNSResult of Court Hearing
31st Oct 200511:42 amRNSResult of Court Meeting
31st Oct 200511:34 amRNSResult of EGM
30th Sep 200510:40 amRNSEPT Disclosure
29th Sep 20054:43 pmRNSCircular and Interim Report
28th Sep 20057:03 amRNSOffer for Linton Park Plc
28th Sep 20057:02 amRNSOffer for Linton Park Plc

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