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

6,350.00

Last updated: 24/09/2021

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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

257.9

26.5

2016
£'m

298.3

27.6

2017
£'m

309.8

52.5

2018
£'m

291.5

22.3

2019
£'m

291.2

7.8

2020
£'m

OPERATIONAL REPORT 2020

2020 was a difficult year as a combination of the pandemic, litigation against the Group arising from
allegations against our East African operations, poor tea prices and a possible no deal Brexit all had the potential to impact trading. Despite this, sales in our agriculture division grew and underlying profits saw only a marginal decline. We also continued to implement our strategy of investing for long term growth and refining our portfolio of businesses.

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