CORAL PRODUCTS PLC

AGM Information • Nov 30, 2022

National Storage Mechanism | Additional information

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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