Result of AGM and EGM

Coral Products PLC
24 September 2004


                       Coral Products PLC ('the Company')


                        Result of Annual General Meeting

                       and Extraordinary General Meeting

The Company announces that all resolutions were passed at the Annual General
Meeting and Extraordinary General Meeting of the Company held earlier today.

Enquiries:

Warren Ferster                         Tel: [phone]
Managing Director




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