AIM Rule 26

The following information is disclosed in accordance with Rule 26 of the AIM rules:

Last updated: March 2023

Description of business

The company is a public limited company, which is quoted on the AIM Market of the London Stock Exchange and incorporated and domiciled in England and Wales. The principal activities of its subsidiary and associated undertakings comprise Agriculture and Other Investments. The main countries of operation are the UK, India, Bangladesh, Kenya and Malawi.

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Incorporation and registered office

Camellia Plc, headquarted in England, registered no. 29559, with registered office at Wrotham Place, Bull Lane, Wrotham, Near Sevenoaks, Kent, TN15 7AE, United Kingdom.

Directors and their biographical details

Malcolm Perkins - Chairman and Interim Chief Executive Officer
Graham Mclean - Director of Agiculture
Susan Walker - Chief Financial Officer
Stephen Buckland - Non-executive Director
Simon Turner - Non-executive Director
Frederic Vuilleumier - Independent non-executive Director
Rachel English - Independent non-executive Director
Amarpal Takk - Group General Counsel and Company Secretary 

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Directors’ responsibilities

The Board is responsible for managing the Company’s business and has adopted a schedule of matters reserved for its approval.

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Corporate governance

The Company is committed to complying with the Quoted Companies Alliance’s (“QCA”) Corporate Governance Code for Small and Mid-size Quoted Companies (“QCA Code”). The Chairman considers the application of standards of corporate governance that are appropriate for the Company’s nature, status, profile, size and circumstances to be important in ensuring that the Company is managed for the long-term benefit of all stakeholders.

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Please click here for our Governance Code.

Constitutional documents

Please click here for Articles of Association.

Please click here for Admission Document.

Regulatory news and company announcements

To view our latest announcements please click here.

Annual and half-yearly reports

To view our annual and half-yearly reports please click here.

Shares, significant shareholders and share restrictions

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Takeover Code

The City Code on Takeovers and Mergers (the 'Takeover Code') applies to offers for all listed and unlisted public companies considered by the Panel to be resident in the UK, the Channel Islands or the Isle of Man. The Company is incorporated in the United Kingdom and is deemed to have its place of central management in the United Kingdom, and the Panel would therefore consider that the Takeover Code applies to the Company.

Our 2021 Annual Report is now available.