Business
Result of AGM & Directorate Change
Coral Products PLC announced that all resolutions were passed at its Annual General Meeting, with resolutions 1 through 8 passing as ordinary resolutions and resolutions 9 and 10 as special resolutions, reflecting strong shareholder support for the company's proposals. Following the AGM, Joe Grimmond retired as Chairman, and David Low assumed the role of Non-Executive Chairman. The poll results show significant votes in favour for all resolutions, with votes against and withheld votes representing a small percentage of the total voting rights. Disclaimer*
About this update from Coral Products Plc
Coral Products Plc ('Coral' or the 'Company' or the 'Group') Result of AGM & Directorate Change Coral Products PLC, a specialist in the design, manufacture and supply of specialist and technical plastic products based in Wythenshawe, Manchester, announces that at its AGM held earlier today, all resolutions were duly passed. Directorate Change Following completion of the AGM and as announced on 31 October 2025, Joe Grimmond, Chairman of the Company, has retired from the Company's Board with immediate effect. David Low, former Senior Independent Non-Executive Director, will assume the role of Non-Executive Chairman with immediate effect. The results of the polls were as follows: Resolutions 1 to 8 were passed as ordinary resolutions, and resolutions 9 and 10 were special resolutions. Resolution For Against Discretion to Chairman Percentage of Voting Rights Withheld Total 01 15,055,512 55,412 Nil 0.0000% 6,000,000 21,110,924 02 15,008,200 81,625 Nil 0.0000% 6,021,099 21,110,924 03 15,008,200 81,625 Nil 0.0000% 6,021,099 21,110,924 04 15,009,292 80,533 Nil 0.0000% 6,021,099 21,110,924 05 15,009,292 80,533 Nil 0.0000% 6,021,099 21,110,924 06 15,039,158 71,766 Nil 0.0000% 6,000,000 21,110,924 07 14,771,118 198,256 20,000 0.0225% 6,121,550 21,110,924 08 14,864,064 204,778 Nil 0.0000% 6,042,082 21,110,924 09 14,935,762 134,162 Nil 0.0000% 6,041,000 21,110,924 10 14,974,984 135,940 Nil 0.0000% 6,000,000 21,110,924 Total Voting Rights 88,829,697 The Directors of the Company take responsibility for this announcement. For further information, please contact: Enquiries: www.coralproducts.com Coral Products plc David Low Ian Hillman Non-Executive Chairman CEO 0161 946 9460 0161 507 9302 Cairn Financial Advisers LLP Sandy Jamieson / Ludovico Lazzaretti NOMAD and Broker 020 7213 0880 About Coral Products: Coral Products Group is a specialist producer of technical and added value polymer products produced from both rigid and flexible substrates that combine to offer customers the widest choice of products and packaging solutions. Based in the UK with 5 manufacturing facilities and 2 distribution locations the business is trusted by leading UK brands and companies across food packaging, retail, personal care, household, construction, automotive and tele-communica...
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