Business
Posting of Circular and Notice of General Meeting
Posting of Circular and Notice of General Meeting.
About this update from Coral Products Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 0860M\n Coral Products PLC\n 19 January 2021\n \n \n \n \n \n \n \n \n \n \n Coral Products PLC\n \n \n (the \"Company\" or \"Coral\")\n \n \n \n \n \n Posting of Circular and Notice of General Meeting\n \n \n \n \n \n Coral Products PLC, (the \"Company\") a specialist in the design, manufacture and supply of injection moulded plastic products based in Haydock, Merseyside announces that, further to the announcement of 24 December 2020, the Company has posted a circular to shareholders giving notice of a general meeting of shareholders to be convened at 12 noon at Coral Products plc, North Florida Road, Haydock Industrial Estate, Haydock, Merseyside, WA11 9TP on 11 February 2021 (\"GM\").\n \n \n \n \n \n An extract of the circular can be found below and will shortly be uploaded on the Company's website.\n \n \n \n \n \n Given the current circumstances in relation to Covid-19, the board of directors of the Company has made the decision that the GM will be held as a closed meeting as permitted by the provisions of the Corporate Insolvency and Governance Act 2020. This means that the GM will be convened with the minimum quorum of shareholders (facilitated by the Company) to conduct the formal business of the GM. As such, for the safety and security of all involved, shareholders and their proxies are unable to attend the GM in person this year. Any Shareholder who attempts to attend the meeting in person will have to be refused entry. In light of this, you are strongly advised to appoint the Chairman of the meeting as your proxy to ensure that your vote is counted.\n \n \n \n \n \n \n \n \n EXPECTED TIMETABLE OF PRINCIPAL EVENTS\n \n \n \n \n \n \n \n \n \n \n \n \n 2021\n \n \n \n \n \n \n \n \n \n Publication of this document\n \n \n \n \n \n \n \n 18 January\n \n \n \n \n \n \n Latest time and date for receipt of Forms of Proxy and CREST voting instructions\n \n \n \n \n \n \n \n 12.00 noon on 9 February\n \n \n \n \n \n \n General Meeting\n \n \n \n \n \n \n \n 12.00 noon on 11 February\n \n \n \n \n \n \n Expected completion date of the Disposal\n \n \n \n \n \n \n \n 26 February\n \n \n \n \n \n \n \n \n \n Note:\n \n \n Each of the above times and/or dates is subject to change at the absolute discreti...