Result of General Meeting

Coral Products PLC
27 September 2023
 

27th September 2023

 

 

CORAL PRODUCTS PLC

 

('Coral' or the 'Company')

 

Result of General Meeting

 

The Company announces that at the General Meeting ("GM") held earlier today all resolutions, as set out in the GM notices, were duly passed by the required majority.

The results of the polls were as follows:

 

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

23,770,550

21,133

Nil

0.0000%

Nil

23,791,683

02

23,712,404

73,169

Nil

0.0000%

6,110

23,791,683

03

23,639,071

146,502

Nil

0.0000%

6,110

23,791,683

04

23,760.984

29,133

Nil

0.0000%

1,566

23,791,683

05

23,770,550

Nil

Nil

0.0000%

21,133

23,791,683

06

23,562,150

207,167

20,000

0.0222%

2,366

23,791,683

07

23,696,505

89,268

Nil

0.0000%

5,910

23,791,683

08

23,537,618

248,155

Nil

0.0000%

5,910

23,791,683

09

23,749.541

36,232

Nil

0.0000%

5,910

23,791,683

 

 

Resolution 05 above was to declare a final dividend of 0.6p per ordinary share for the year ended 30 April 2023. This dividend has an ex-dividend date of 2 November 2023 and record date of 3 November 2023. This dividend will be paid on 30 November 2023. 

 

 

For further information, please contact:

 

Coral Products plc

Joe Grimmond, Chairman           

 

 

Tel: 07703 518 148

 

Nominated Adviser & Broker

Cavendish Securities PLC

Adrian Hadden

Charlie Combe

 

Tel: 020 7397 1966



 

Financial PR

Novella

Tim Robertson

Safia Colebrook

 

Tel: 020 3151 7008

 

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END
 
 
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