RNS Number : 1592I
Coral Products PLC
30 November 2022
 

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: 020 3151 7008

 

 

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