Coral Products PLC Result of Meeting (1592I)

TIDMCRU

RNS Number : 1592I

Coral Products PLC

30 November 2022

CORAL PRODUCTS PLC

('Coral' or the 'Company' or the 'Group')

Result of General Meeting

The Company announces that at the General Meeting held earlier today, the special resolution ("Special Resolution") was duly passed.

Special Resolution

That, subject to the confirmation of the High Court of Justice of England and Wales , the balances standing to the credit of (i) the share premium account of the Company and (ii) the capital redemption reserve of the Company each be cancelled.

The result of the poll was as follows:

 
                        Discretion to 
    For       Against      Chairman     Abstentions     Total 
 28,791,423   16,465       87,100         39,573      28,934,561 
             --------  --------------  ------------  -----------

ENQUIRIES :

 
 Coral Products plc                  Tel: 07703 518148 
  Joe Grimmond, Executive Chairman 
 
 Nominated Adviser & Broker              Tel: 020 7397 
  Cenkos LLP                                      1966 
  Adrian Hadden 
  Charlie Combe 
 
 Financial PR                           Tel: 0 20 3151 
  Novella                                         7008 
  Tim Robertson

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November 30, 2022 12:38 ET (17:38 GMT)

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