Result of EGM

Coral Products PLC
12 September 2007


12 September 2007
For immediate release

                               Coral Products PLC

                    Result of Extraordinary General Meeting


The board of Coral Products PLC announces that the resolution approving the
proposed disposal of freehold property was passed at the Extraordinary General
Meeting held today.


Enquiries:

Coral Products PLC:                        01942 272 882
Warren Ferster, Managing Director
Stephen Fletcher, Finance Director

Dawnay, Day Corporate Finance Limited:     020 7509 4570
Gerald Raingold



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