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Pin to quick picksCoral Products Regulatory News (CRU)

Share Price Information for Coral Products (CRU)

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Result of Meeting

30 Nov 2022 17:38

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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ROMDBLFXLFLXFBD
Date   Source Headline
11th Jul 20137:00 amRNSFinal Results
3rd Jul 201310:05 amRNSDate of Full Year Results
15th Apr 20137:00 amRNSTrading Update
27th Feb 201311:08 amRNSDirector/PDMR Shareholding - Replacement
14th Feb 20134:13 pmRNSDirector/PDMR Shareholding
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31st Aug 201210:42 amRNSResult of AGM & GM
28th Aug 20127:00 amRNSTrading Statement
3rd Aug 201210:04 amRNSPosting of Accounts, Circular & Notice of AGM & GM
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22nd Jun 20127:27 amRNSNew loan facilities, early repayment - Amendment
22nd Jun 20127:00 amRNSNew loan facilities, early loan repayment & RPT
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19th Dec 20117:00 amRNSAward of BRC Food Packaging Certification
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5th Dec 201111:35 amRNSDirector/PDMR Shareholding
5th Dec 20117:00 amRNSHalf Yearly Report
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16th Aug 20118:00 amRNSCancellation - Coral Products PLC
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30th Jun 20117:00 amRNSSuspension and Proposed Cancellation
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3rd Jun 20119:59 amRNSHolding(s) in Company
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25th Mar 20111:33 pmRNSDirector/PDMR Shareholding
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17th Mar 20114:31 pmRNSDirector's Share Purchase
17th Mar 20111:06 pmRNSHolding(s) in Company
8th Mar 201112:37 pmRNSDirectorate Change
3rd Mar 20119:33 amRNSInterim Management Statement

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