TIDMCRU

RNS Number : 8755N

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.

 
                                                    Percentage 
                                      Discretion     of Voting 
 Resolution      For       Against    to Chairman     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       Tel: 020 7397 
  Adrian Hadden                           1966 
  Charlie Combe 
 
 
   Financial PR                  Tel: 020 3151 
   Novella                                7008 
   Tim Robertson 
   Safia Colebrook

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END

ROMSEEFDWEDSESU

(END) Dow Jones Newswires

September 27, 2023 09:05 ET (13:05 GMT)

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