REG - Coral Products PLC - Result of Meeting

Coral ProductsAnnouncement

30/11/2022 17:45

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RNS Number : 1592I  Coral Products PLC  30 November 2022

30 November 2022

 

 

CORAL PRODUCTS PLC

 

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

 

Result of General Meeting

 

The Company announces that at the General Meeting held earlier today, the
special resolution ("Special Resolution") was duly passed.

Special Resolution

That, subject to the confirmation of the High Court of Justice of England and
Wales, the balances standing to the credit of (i) the share premium account of
the Company and (ii) the capital redemption reserve of the Company each be
cancelled.

The result of the poll was as follows:

 For         Against  Discretion to Chairman  Abstentions  Total
 28,791,423  16,465   87,100                  39,573       28,934,561

 

ENQUIRIES:

 

 Coral Products plc                 Tel: 07703 518148

 Joe Grimmond, Executive Chairman

 Nominated Adviser & Broker         Tel: 020 7397 1966

 Cenkos LLP

 Adrian Hadden

 Charlie Combe

 Financial PR                       Tel: 020 3151 7008

 Novella

 Tim Robertson

 

 

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