Coral Products PLC Result of AGM and GM (2178B)

TIDMCRU

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

 
                                                                        Percentage of Voting 
 Special Resolution      For       Against   Discretion to Chairman            Rights            Withheld     Total 
         01           22,346,758   49,690            30,000                   0.0349%             11,578    22,438,026 
                     -----------  --------  -----------------------  -------------------------  ---------  ----------- 
 

ENQUIRIES :

 
 Coral Products plc                  Tel: [phone] 
  Joe Grimmond, Executive Chairman 
 
 Nominated Adviser & Broker              Tel: [phone] 
  Cenkos Securities Plc                           1966 
  Stephen Keys 
  Charlie Combe 
 
 Capital Markets Consultants            Tel: [phone] 
  Richard Pearson                                  184 
 

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September 29, 2022 10:14 ET (14:14 GMT)