2 Jun 2017 13:13
Camellia Plc
Results of Annual General Meeting - 1 June 2017
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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.
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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 Â |
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 Frédérick 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 |
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*Total number of proxy votes received.
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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.
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The total voting rights in the company are 2,762,000.
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Enquiries
Camellia Plc 01622 746655
Malcolm Perkins, Chairman
Julia Morton, Company Secretary
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Panmure Gordon 020 7886 2500
Nominated Adviser and Broker
Andrew Godber
Erik Anderson
James Greenwood