Camellia Plc

(the "Company")

Annual Report and Notice of Annual General Meeting

Camellia Plc announces that its Annual Report and Accounts for the year ended 31 December 2016 together with the Notice of the 2017 Annual General Meeting (the "AGM") and Form of Proxy, have been posted to shareholders. Copies are also available on the Company's website at www.camellia.plc.uk.

The AGM of the Company will be held at The Goring Hotel, Beeston Place, Grosvenor Gardens, London SW1W 0JW on Thursday 1 June 2017 at 11.30 a.m.

Enquiries

Camellia Plc

01622 746655

Tom Franks, CEO Susan Walker, CFO

Julia Morton, Company Secretary

Panmure Gordon

Nominated Adviser and Broker Andrew Godber

Erik Anderson James Greenwood

020 7886 2500

Camellia plc published this content on 02 May 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 02 May 2017 14:00:20 UTC.

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