RNS Number : 2178B
Coral Products PLC
29 September 2022
 

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

 

 

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