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RNS Number : 8755N Coral Products PLC 27 September 2023
27th September 2023
CORAL PRODUCTS PLC
('Coral' or the 'Company')
Result of General Meeting
The Company announces that at the General Meeting ("GM") held earlier today
all resolutions, as set out in the GM notices, were duly passed by the
required majority.
The results of the polls were as follows:
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 23,770,550 21,133 Nil 0.0000% Nil 23,791,683
02 23,712,404 73,169 Nil 0.0000% 6,110 23,791,683
03 23,639,071 146,502 Nil 0.0000% 6,110 23,791,683
04 23,760.984 29,133 Nil 0.0000% 1,566 23,791,683
05 23,770,550 Nil Nil 0.0000% 21,133 23,791,683
06 23,562,150 207,167 20,000 0.0222% 2,366 23,791,683
07 23,696,505 89,268 Nil 0.0000% 5,910 23,791,683
08 23,537,618 248,155 Nil 0.0000% 5,910 23,791,683
09 23,749.541 36,232 Nil 0.0000% 5,910 23,791,683
Resolution 05 above was to declare a final dividend of 0.6p per ordinary share
for the year ended 30 April 2023. This dividend has an ex-dividend date of 2
November 2023 and record date of 3 November 2023. This dividend will be paid
on 30 November 2023.
For further information, please contact:
Coral Products plc
Joe Grimmond, Chairman Tel: 07703 518 148
Nominated Adviser & Broker
Cavendish Securities PLC Tel: 020 7397 1966
Adrian Hadden
Charlie Combe
Financial PR Tel: 020 3151 7008
Novella
Tim Robertson
Safia Colebrook
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