27th September 2023
CORAL PRODUCTS PLC
('Coral' or the 'Company')
Result of General Meeting
The Company announces that at the General Meeting ("GM") held earlier today all resolutions, as set out in the GM notices, were duly passed by the required majority.
The results of the polls were as follows:
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 | 23,770,550 | 21,133 | Nil | 0.0000% | Nil | 23,791,683 |
| 02 | 23,712,404 | 73,169 | Nil | 0.0000% | 6,110 | 23,791,683 |
| 03 | 23,639,071 | 146,502 | Nil | 0.0000% | 6,110 | 23,791,683 |
| 04 | 23,760.984 | 29,133 | Nil | 0.0000% | 1,566 | 23,791,683 |
| 05 | 23,770,550 | Nil | Nil | 0.0000% | 21,133 | 23,791,683 |
| 06 | 23,562,150 | 207,167 | 20,000 | 0.0222% | 2,366 | 23,791,683 |
| 07 | 23,696,505 | 89,268 | Nil | 0.0000% | 5,910 | 23,791,683 |
| 08 | 23,537,618 | 248,155 | Nil | 0.0000% | 5,910 | 23,791,683 |
| 09 | 23,749.541 | 36,232 | Nil | 0.0000% | 5,910 | 23,791,683 |
Resolution 05 above was to declare a final dividend of 0.6p per ordinary share for the year ended 30 April 2023. This dividend has an ex-dividend date of 2 November 2023 and record date of 3 November 2023. This dividend will be paid on 30 November 2023.
For further information, please contact:
| Coral Products plc Joe Grimmond, Chairman
|
Tel: 07703 518 148
|
| Nominated Adviser & Broker Cavendish Securities PLC Adrian Hadden Charlie Combe |
Tel: 020 7397 1966 |
| | |
|
Financial PR Novella Tim Robertson Safia Colebrook |
Tel: 020 3151 7008 |
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.