Coral Products PLC Result of AGM and GM (2178B)
29 Septembre 2022 - 4:14PM
UK Regulatory
TIDMCRU
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
Percentage of Voting
Special Resolution For Against Discretion to Chairman Rights Withheld Total
01 22,346,758 49,690 30,000 0.0349% 11,578 22,438,026
----------- -------- ----------------------- ------------------------- --------- -----------
ENQUIRIES :
Coral Products plc Tel: 07703 518148
Joe Grimmond, Executive Chairman
Nominated Adviser & Broker Tel: 020 7397
Cenkos Securities Plc 1966
Stephen Keys
Charlie Combe
Capital Markets Consultants Tel: 07515 587
Richard Pearson 184
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END
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(END) Dow Jones Newswires
September 29, 2022 10:14 ET (14:14 GMT)
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