REG - Coral Products PLC - Result of AGM and GM

Coral ProductsAnnouncement

29/09/2022 15:15

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RNS Number : 2178B  Coral Products PLC  29 September 2022

29th September 2022

 

 

CORAL PRODUCTS PLC

 

('Coral' or the 'Company')

 

Result of Annual General Meeting and General Meeting

 

The Company announces that at the Annual General Meeting ("AGM") and General
Meeting ("GM") held earlier today all resolutions, as set out in the AGM and
GM notices, were duly passed by the required majority.

The results of the polls were as follows:

 

AGM

 

Resolutions 1 to 7 were passed as ordinary resolutions, and resolutions 8 and
9 were special resolutions.

 

 Resolution  For         Against  Discretion to Chairman  Percentage of Voting Rights  Withheld  Total
 01          19,772,704  26,000   2,030,000               2.3620%                      9,836     21,838,540
 02          19,766,794  26,000   2,030,000               2.3620%                      15,746    21,838,540
 03          19,693,461  99,333   2,030,000               2.3620%                      15,746    21,838,540
 04          19,766,794  26,000   2,030,000               2.3620%                      15,746    21,838,540
 05          19,798,904  Nil      2,030,000               2.3620%                      9,636     21,838,540
 06          19,760,794  32,000   2,030,000               2.3620%                      15,746    21,838,540
 07          19,757,203  35,591   2,030,000               2.3620%                      15,746    21,838,540
 08          19,722,704  76,000   2,030,000               2.3620%                      9,836     21,838,540
 09          19,763,113  35,591   2,030,000               2.3620%                      9,836     21,838,540

 

GM

 Special Resolution  For         Against  Discretion to Chairman  Percentage of Voting Rights  Withheld  Total
 01                  22,346,758  49,690   30,000                  0.0349%                      11,578    22,438,026

 

 

ENQUIRIES:

 

 Coral Products plc                 Tel: 07703 518148

 Joe Grimmond, Executive Chairman

 Nominated Adviser & Broker         Tel: 020 7397 1966

 Cenkos Securities Plc

 Stephen Keys

 Charlie Combe

 Capital Markets Consultants        Tel: 07515 587 184

 Richard Pearson

 

 

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