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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
COMMITTE


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 2016 Annual General Meeting was held on 2nd June 2016 at 11.30 am at The Goring Hotel, London.