Camellia Regulatory News (CAM)

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