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.

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

SHAREHOLDER WARNING: SHARE FRAUD

CORPORATE GOVERNANCE

COMPANY REPORTS

SHARE PRICE

7,950.00

Last updated: 04/06/2020

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TEA AUCTION PRICES

*As a result of the unprecedented situation regarding COVID-19 the Board has taken the decision not to declare a final dividend in respect of the financial year 2019. This decision will be reviewed at the time of the interim results when the outlook may be clearer. Once we have this clarity and if circumstances so justify, we will declare a special dividend alongside the interim dividend.

CHAIRMAN’S STATEMENT 2019

The results for 2019 reflect a profit before tax from continuing operations of £22.3 million and include significant provision releases and one oﬀ items amounting to £6.2 million (2018: profit before tax from continuing operations £52.5 million, including provision releases of £14.4 million).

FIVE YEAR RECORD

Revenue

Profit

244.7

24.0

2015
£'m

257.9

26.5

2016
£'m

298.3

27.6

2017
£'m

309.8

52.5

2018
£'m

291.5

22.3

2019
£'m

CHIEF EXECUTIVE'S REPORT 2019

After an exceptional 2018, 2019 was a more challenging year for the Group, if not perhaps as challenging as 2020 is turning out to be.

Our long-term strategy of diversifying our agricultural products continues to impact positively on our results and we have made good progress in furthering this strategy during the year

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