Result of AGM & Directorate Change

Coral Products

26/11/2025 16:45

RNS Number : 1570J

Coral Products PLC

26 November 2025

 

 

Coral Products Plc

('Coral' or the 'Company' or the 'Group')

 

Result of AGM & Directorate Change

Coral Products PLC, a specialist in the design, manufacture and supply of specialist and technical plastic products based in Wythenshawe, Manchester, announces that at its AGM held earlier today, all resolutions were duly passed.

​

Directorate Change

Following completion of the AGM and as announced on 31 October 2025, Joe Grimmond, Chairman of the Company, has retired from the Company's Board with immediate effect. David Low, former Senior Independent Non-Executive Director, will assume the role of Non-Executive Chairman with immediate effect.

​

The results of the polls were as follows:

Resolutions 1 to 8 were passed as ordinary resolutions, and resolutions 9 and 10 were special resolutions.

Resolution
For
Against
Discretion to Chairman
Percentage of Voting Rights
Withheld
Total
01
15,055,512
55,412
Nil
0.0000%
6,000,000
21,110,924
02
15,008,200
81,625
Nil
0.0000%
6,021,099
21,110,924
03
15,008,200
81,625
Nil
0.0000%
6,021,099
21,110,924
04
15,009,292
80,533
Nil
0.0000%
6,021,099
21,110,924
05
15,009,292
80,533
Nil
0.0000%
6,021,099
21,110,924
06
15,039,158
71,766
Nil
0.0000%
6,000,000
21,110,924
07
14,771,118
198,256
20,000
0.0225%
6,121,550
21,110,924
08
14,864,064
204,778
Nil
0.0000%
6,042,082
21,110,924
09
14,935,762
134,162
Nil
0.0000%
6,041,000
21,110,924
10
14,974,984
135,940
Nil
0.0000%
6,000,000
21,110,924
Total Voting Rights
88,829,697


The Directors of the Company take responsibility for this announcement.

 

For further information, please contact:

Enquiries:
www.coralproducts.com
Coral Products plc
David Low
Ian Hillman
Non-Executive Chairman
CEO
0161 946 9460
0161 507 9302
Cairn Financial Advisers LLP
Sandy Jamieson / Ludovico Lazzaretti
NOMAD and Broker
020 7213 0880

 

About Coral Products:

 

Coral Products Group is a specialist producer of technical and added value polymer products produced from both rigid and flexible substrates that combine to offer customers the widest choice of products and packaging solutions.  Based in the UK with 5 manufacturing facilities and 2 distribution locations the business is trusted by leading UK brands and companies across food packaging, retail, personal care, household, construction, automotive and tele-communication sectors.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

 
  END

 

 
RAGPKABQABDDBDB