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: [phone]
Nominated Adviser & Broker Cavendish Securities PLC Adrian Hadden Charlie Combe	Tel: [phone]
Financial PR Novella Tim Robertson Safia Colebrook	Tel: [phone]

 

END