RNS Number : 3578J
Coral Products PLC
23 October 2024
 

23 October 2024

Coral Products Plc

("CRU" 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

24,149,120

26,000

92,500

0.1039%

Nil

24,267,620

02

24,129,991

39,219

92,500

0.1039%

5,910

24,267,620

03

24,129,991

39,219

92,500

0.1039%

5,910

24,267,620

04

24,122,880

52,240

92,500

0.1039%

Nil

24,267,620

05

24,175,120

Nil

92,500

0.1039%

Nil

24,267,620

06

23,980,378

72,344

112,500

0.1264%

102,398

24,267,620

07

24,100,526

73,594

92,500

0.1039%

1,000

24,267,620

08

24,034,216

97,031

92,500

0.1039%

43,873

24,267,620

09

24,054,087

77,160

92,500

0.1039%

43,873

24,267,620




Total Voting Rights

89,032,697



Resolution 05 above was to declare a final dividend of 0.25p per ordinary share for the year ended 30 April 2024. This dividend has an ex-dividend date of 12 December 2024 and record date of 13 December 2024. This dividend will be paid on 17 January 2025.

 

For further information, please contact:

 

Coral Products plc

Lance Burn, CEO      

 

Tel: 0161 946 9476

 

Nominated Adviser & Broker

Cavendish Capital Markets Limited

Adrian Hadden (Corporate Finance)

Charlie Combe (ECM)

 

Tel: 020 7397 1966



Financial PR

Novella

Tim Robertson/Safia Colebrook

Tel: 020 3151 7008

 

 


 

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