Result of AGM and GM

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 Joe Grimmond, Executive Chairman	Tel: [phone]
Nominated Adviser & Broker Cenkos Securities Plc Stephen Keys Charlie Combe	Tel: [phone]
Capital Markets Consultants Richard Pearson	Tel: [phone]

 

END

 

 

RAGPPUPGBUPPGCB