Result of AGM
Camellia Plc announced that all resolutions were passed at its Annual General Meeting on June 4, 2026, with strong shareholder support for the annual accounts, remuneration reports, and the proposed final dividend of 260 pence per ordinary share. Directors were re-elected, and BDO LLP was appointed as auditors. Independent non-executive director Frédéric Vuilleumier retired from the Board.
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Camellia Plc (the Company) held its 2026 Annual General Meeting (AGM) on 4 June 2026. All resolutions put to shareholders were passed. 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 | 1,484,086 | 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 |
*Total number of proxy votes received.
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.
Frédéric Vuilleumier, independent non-executive director, not having put himself up for re-election, retired from the Board of Directors of the Company with effect from the end of the AGM.
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