By using our site you accept the terms of our cookie policy

CORPORATE GOVERNANCE

AIM Rule 26

Rule 26 of the AIM Rules for Companies requires all AIM listed companies to maintain certain information on its website. Camellia Plc complies with this requirement by holding the relevant information within the Investor pages.

BOARD SUB COMMITTEES

AUDIT
COMMITTEE


Chris Relleen
Chairman of Committee

William Gibson

Frederick Vuillumier

REMUNERATION
COMMITTEE


William Gibson
Chairman of Committee

Chris Relleen

 

NOMINATION
COMMITTEE


Malcolm Perkins
Chairman of Committee

William Gibson

Chris Relleen

ANNUAL GENERAL MEETING

The 2017 Annual General Meeting will be held on 1st June 2017 at 11.30 am at The Goring Hotel, London.

2016 Report & Accounts

Our 2016 Annual Report & Accounts are now available.

VIEW