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Coral Products PLC announced on 26 November 2025 that all resolutions were passed at its Annual General Meeting held earlier today. Following the AGM, Joe Grimmond retired from the Board as Chairman with immediate effect, as previously announced on 31 October 2025. Concurrently, David Low, formerly Senior Independent Non-Executive Director, assumed the role of Non-Executive Chairman with immediate effect.
| Date | 26 Nov 2025 |
| Time | 16:45:51 |
| Category | AGMs and other meetings |
| ID | 1570J |
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 |
|
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Coral Products plc David Low Ian Hillman |
Non-Executive Chairman CEO |
0161 946 9460 0161 507 9302 |
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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.