Result of AGM

Coral Products PLC
23 September 2005


                       Coral Products PLC ('the Company')

                        Result of Annual General Meeting


The Company announces that at the Annual General Meeting held today, all
resolutions as set out in the notice of Annual General Meeting dated 24 August
2005 were duly passed.

Copies of the resolutions passed under special business at the Annual General
Meeting have been submitted to the UK Listing Authority and will shortly be
available for inspection at:

Document Viewing Facility
Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone: [phone].


Enquiries:

Warren Ferster Tel: [phone]
Managing Director



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