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

7,150.00

Last updated: 27/03/2020

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CHAIRMAN’S STATEMENT 2018

I am pleased to report the results for 2018, which reflects a profit before tax from continuing operations of £52.5 million and which includes two significant provision releases amounting to £14.4 million (2017: profit before tax from continuing operations £27.6 million).

FIVE YEAR RECORD

Revenue

Profit

238.9

22.0

2014
£'m

244.7

24.0

2015
£'m

257.9

26.5

2016
£'m

298.3

27.6

2017
£'m

309.8

52.5

2018
£'m

CHIEF EXECUTIVE'S REPORT 2018

2018 saw the continuing development of Camellia whilst staying true to our roots of building a long-term
sustainable business.We were fortunate in that we experienced broadly benign weather conditions
across most of our agricultural operations, and it is pleasing to be able to demonstrate that our
continued investment in agriculture is delivering financial returns.

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