Aim Rule 26
The following information is disclosed in accordance with Rule 26 of the AIM rules:
Last updated: August 2024
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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, Kent, TN15 7AE, United Kingdom. |
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Directors and their biographical details |
Simon Turner - non-executive Chairman Byron Coombs - Chief Executive Officer Graham Mclean - Director of Agiculture Oliver Capon - Chief Financial Officer Frederic Vuilleumier - Independent non-executive Director Rachel English - Independent non-executive Director Alec Hayley - Independent non-executive Director Alison McFadyen - Senior Independent non-executive Director Nischal Hindia - General Counsel & 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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Constitutional documents |
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Regulatory news and company announcements |
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Annual and half-yearly reports |
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Shares, significant shareholders and share restrictions |
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Advisors |
To view our advisors please visit our Investors page Investors
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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. |