Share price: 4,300.00 details

Aim Rule 26




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

Last updated: July 2024


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.

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 - Independent non-executive Director

Denise Bodri - Senior Legal 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.

Corporate Governance

QCA Code


Constitutional documents

Articles of Association

Admission Document


Regulatory news and company announcements

Regulatory News


Annual and half-yearly reports

Company Reports


Shares, significant shareholders and share restrictions

Share Information



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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.


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