REG - Coral Products PLC - Result of General Meeting

Coral ProductsAnnouncement

23/10/2024 16:30

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RNS Number : 3578J  Coral Products PLC  23 October 2024

23 October 2024

Coral Products Plc

("CRU" 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          24,149,120  26,000   92,500                  0.1039%                      Nil       24,267,620
 02          24,129,991  39,219   92,500                  0.1039%                      5,910     24,267,620
 03          24,129,991  39,219   92,500                  0.1039%                      5,910     24,267,620
 04          24,122,880  52,240   92,500                  0.1039%                      Nil       24,267,620
 05          24,175,120  Nil      92,500                  0.1039%                      Nil       24,267,620
 06          23,980,378  72,344   112,500                 0.1264%                      102,398   24,267,620
 07          24,100,526  73,594   92,500                  0.1039%                      1,000     24,267,620
 08          24,034,216  97,031   92,500                  0.1039%                      43,873    24,267,620
 09          24,054,087  77,160   92,500                  0.1039%                      43,873    24,267,620
                                  Total Voting Rights     89,032,697

Resolution 05 above was to declare a final dividend of 0.25p per ordinary
share for the year ended 30 April 2024. This dividend has an ex-dividend date
of 12 December 2024 and record date of 13 December 2024. This dividend will be
paid on 17 January 2025.

 

 For further information, please contact:

Coral Products plc

 Lance Burn, CEO                     Tel: 0161 946 9476

 Nominated Adviser & Broker

 Cavendish Capital Markets Limited   Tel: 020 7397 1966

 Adrian Hadden (Corporate Finance)

 Charlie Combe (ECM)

 Financial PR                        Tel: 020 3151 7008

 Novella

 Tim Robertson/Safia Colebrook

 

 

 

 

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