CAMELLIA PLC 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.
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 |
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 |
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.
The total voting rights in the company are 2,762,000.
Enquiries Camellia Plc 01622 746655Malcolm Perkins, Chairman
Julia Morton, Company Secretary
Panmure Gordon 020 7886 2500Nominated Adviser and Broker Andrew Godber
Erik Anderson James Greenwood
Camellia plc published this content on 02 June 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 June 2017 13:44:31 UTC.
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