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 |
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.
