Camellia shareholders approve all AGM resolutions, tender offer

LONDON - Camellia PLC (AIM:CAM), a global agriculture and engineering group, announced the successful passage of all resolutions at its Annual General Meeting (AGM) and a separate General Meeting held today. Shareholders approved the company’s annual accounts, directors’ reports, and a final dividend, among other items on the agenda.

At the AGM, the resolutions included the receipt of the company’s annual accounts, the directors’ remuneration report, and the re-election of several directors. The votes were cast predominantly in favor of the proposed resolutions, with the highest number of votes against any single resolution being 6,873, for the re-election of Frédéric Vuilleumier as a Director.

In addition to the routine AGM business, a General Meeting was also convened where shareholders voted on a tender offer resolution, which was announced on May 19, 2025. The tender offer resolution was passed with an overwhelming majority of 99.8% votes in favor.

The tender offer details and the final results will be disclosed on June 6, 2025, providing shareholders with the outcome of this corporate action. The tender offer is part of the company’s strategy to provide value to its shareholders.

Camellia’s Chief Financial Officer, Oliver Capon, was responsible for arranging the release of this announcement. The company has engaged Panmure Liberum as its Nominated Adviser and Broker, and Equitory Limited for Investor Relations support.

The AGM and General Meeting outcomes indicate shareholder confidence in the management and strategic direction of the company. The specific voting results on each resolution from the AGM reflect a strong endorsement of the current board and executive team, with all directors being re-elected for another term.

This news is based on a press release statement, and the information has been provided by RNS, the news service of the London Stock Exchange (LON:LSEG).

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