29th September 2022
CORAL PRODUCTS PLC
('Coral' or the 'Company')
Result of Annual General Meeting and General Meeting
The Company announces that at the Annual General Meeting ("AGM") and General Meeting ("GM") held earlier today all resolutions, as set out in the AGM and GM notices, were duly passed by the required majority.
The results of the polls were as follows:
AGM
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 |
19,772,704 |
26,000 |
2,030,000 |
2.3620% |
9,836 |
21,838,540 |
|
02 |
19,766,794 |
26,000 |
2,030,000 |
2.3620% |
15,746 |
21,838,540 |
|
03 |
19,693,461 |
99,333 |
2,030,000 |
2.3620% |
15,746 |
21,838,540 |
|
04 |
19,766,794 |
26,000 |
2,030,000 |
2.3620% |
15,746 |
21,838,540 |
|
05 |
19,798,904 |
Nil |
2,030,000 |
2.3620% |
9,636 |
21,838,540 |
|
06 |
19,760,794 |
32,000 |
2,030,000 |
2.3620% |
15,746 |
21,838,540 |
|
07 |
19,757,203 |
35,591 |
2,030,000 |
2.3620% |
15,746 |
21,838,540 |
|
08 |
19,722,704 |
76,000 |
2,030,000 |
2.3620% |
9,836 |
21,838,540 |
|
09 |
19,763,113 |
35,591 |
2,030,000 |
2.3620% |
9,836 |
21,838,540 |
GM
|
Special Resolution |
For |
Against |
Discretion to Chairman |
Percentage of Voting Rights |
Withheld |
Total |
|
01 |
22,346,758 |
49,690 |
30,000 |
0.0349% |
11,578 |
22,438,026 |
ENQUIRIES :
|
Coral Products plc Joe Grimmond, Executive Chairman |
Tel: 07703 518148 |
|
Nominated Adviser & Broker Cenkos Securities Plc Stephen Keys Charlie Combe |
Tel: 020 7397 1966 |
|
Capital Markets Consultants Richard Pearson |
Tel: 07515 587 184 |