Posting of Accounts, Circular & Notice of AGM & GM

RNS Number : 2561J

Coral Products PLC

03 August 2012

 



3 August 2012

Coral Products plc

("Coral" or "the Company")

Posting of Annual Report & Notice of AGM

Posting of Circular & Notice of GM

Coral Products plc, a specialist in the design, manufacture and supply of injection moulded plastic products based in Haydock, Merseyside, announces that its report and accounts for the year ended 30 April 2012 together with a notice of its Annual General Meeting ("AGM"), to be held at 12:00 p.m. on 29 August 2012 at Haydock Thistle Hotel, Haydock, Merseyside WA11 9SG, has today been posted to shareholders of the Company.

Coral further announces that a circular, which sets out the background to and reasons for the Company's proposed cancellation of its share premium account and capital redemption reserve, together with a notice of General Meeting ("GM"), to be held at 12:15 p.m. (or as soon as possible thereafter provided that the AGM has finished) on 29 August 2012 at Haydock Thistle Hotel, Haydock, Merseyside WA11 9SG, has today been posted to shareholders of the Company.

Copies of the report and accounts, the circular and the notices of AGM and GM are available on the Company's website at www.coralproducts.com.

Enquiries

Coral Products plc Joe Grimmond, Non-Executive Chairman Warren Ferster, Chief Executive & Managing Director	Tel: [phone] Tel: [phone]
Nominated Adviser Cairn Financial Advisers LLP Avi Robinson / Tony Rawlinson	Tel: [phone]
Broker XCAP Securities plc David Lawman / Adrian Kirk	Tel: [phone]
Bankside Consultants Richard Pearson	Tel: [phone]

 

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