REG - Coral Products PLC - Notice of AGM and Posting of Annual Report

Coral ProductsAnnouncement

31/10/2025 12:02

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RNS Number : 7196F  Coral Products PLC  31 October 2025

 

Coral Products Plc

('Coral' or the 'Company' or the 'Group')

 

Notice of Annual General Meeting ("AGM")

Posting of Annual Report and Accounts

Coral Products PLC, a specialist in the design, manufacture and supply of
specialist plastic products based in Wythenshawe, Manchester, announces that
its Annual General Meeting ("AGM") will be held at 12.00 p.m. on Wednesday,
26 November 2025, at the Company's registered office, Southmoor Road,
Wythenshawe, Manchester M23 9DS.

The Notice of AGM, together with the Form of Proxy and the Annual Report
and Accounts for the year ended 30 April 2025, have today been posted to
shareholders and are available to view and download from the Company's website
at:  www.coralproducts.com/investors (http://www.coralproducts.com/investors)

Shareholders are strongly encouraged to vote on all resolutions in advance
of the meeting. Votes may be submitted by completing and returning the
enclosed Form of Proxy or via CREST proxy voting (for CREST members) in
accordance with the instructions set out in the Notice of AGM.

Shareholders are reminded that proxy votes must be received by the Company's
Registrar no later than 12.00 p.m. on Monday, 24 November 2025.

The Board would like to thank all shareholders for their continued support and
looks forward to welcoming those able to attend the AGM.

The Directors of the Company take responsibility for this announcement.

For further information, please contact:

 Enquiries:                             www.coralproducts.com

 Coral Products plc

 Joe Grimmond                           Non-Executive Chairman   07703 518 148

 Ian Hillman                            CEO                      07773 902145

 Cairn Financial Advisers LLP           NOMAD and Broker         020 7213 0880

 Sandy Jamieson / Ludovico Lazzaretti

 

About Coral Products:

 

Coral Products Group is a specialist producer of technical and added value
polymer products produced from both rigid and flexible substrates that combine
to offer customers the widest choice of products and packaging solutions.
Based in the UK with 5 manufacturing facilities and 2 distribution locations
the business is trusted by leading UK brands and companies across food
packaging, retail, personal care, household, construction, automotive and
tele-communication sectors.

 

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