INVESTORS

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, Engineering, Food Service and Investments. The main countries of operation are India, Bangladesh, Kenya and Malawi.

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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.

AIM SCHEDULE 1

CORPORATE GOVERNANCE

COMPANY REPORTS

SHARE PRICE

6,225.00

Last updated: 18/08/2022

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TEA AUCTION PRICES

* Following a hiatus due to the pandemic the final 2019 dividend of 102p per share was paid as a special dividend, announced on 25 September 2020.”

CHAIRMAN’S STATEMENT SEPTEMBER 2021

The Board of Camellia is undertaking a series of measures aimed at re-balancing the Group's portfolio of investments in order to take better advantage of its strengths, and thereby to improve profitability and share price performance. These measures include accelerating our agricultural diversification and divesting of certain assets which we consider to be non core.

FIVE YEAR RECORD

Revenue

Profit

298.3

27.6

2017
£'m

309.8

52.5

2018
£'m

291.5

22.3

2019
£'m

291.2

7.8

2020
£'m

277.2

7.1

2021
£'m

OPERATIONAL REPORT 2021

2021 was a challenging year, with the COVID pandemic continuing to impact trading. Poor weather conditions in India and lower production in Kenya resulted in lower bought leaf volumes which contributed to Group tea production being slightly lower than in 2020. Avocado revenues significantly reduced due to lower volumes and prices. These falls were in part offset by revenues generated by Bardsley England, which was acquired during the year but which saw volumes impacted by the late frost earlier in the season. Revenue for 2020 included the results for Horizon Farm, which was sold during that year. Profits were impacted by these important strategic changes to the Agriculture portfolio.

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