Result of Meeting

30 November 2022

 

 

CORAL PRODUCTS PLC

 

('Coral' or the 'Company' or the 'Group')

 

Result of General Meeting

 

The Company announces that at the General Meeting held earlier today, the special resolution ("Special Resolution") was duly passed.

Special Resolution

That, subject to the confirmation of the High Court of Justice of England and Wales , the balances standing to the credit of (i) the share premium account of the Company and (ii) the capital redemption reserve of the Company each be cancelled.

The result of the poll was as follows:

For	Against	Discretion to Chairman	Abstentions	Total
28,791,423	16,465	87,100	39,573	28,934,561

 

ENQUIRIES :

 

Coral Products plc Joe Grimmond, Executive Chairman	Tel: 07703 518148
Nominated Adviser & Broker Cenkos LLP Adrian Hadden Charlie Combe	Tel: 020 7397 1966
Financial PR Novella Tim Robertson	Tel: 0 20 3151 7008