Corporate Governance & Details of Advisors

Chairman’s Corporate Governance Statement

As Executive Chairman of the board, my role is to set the strategy for the company, monitor the ongoing performance of the companies within the Group to ensure that they are meeting our requirements and also identify potential acquisitions targets. In addition, my role also encompasses overseeing the functioning of the board and its effectiveness and ensuring sound corporate governance practices are followed. All the Directors of Coral believe strongly in the importance of good corporate governance for the creation of shareholder value over the medium to long-term and to engender trust and support amongst the Group’s wider stakeholders. I work with key executives throughout the organisation to instil good corporate governance practices in accordance with the Code. In accordance with the changes to AIM Rule 26 the Company is now applying the revised QCA Corporate Governance Code published earlier in 2018. The board monitors our corporate governance practices and will always implement improvements which further enhance performance and/or benefit stakeholders.

Joe Grimmond: Executive Chairman Coral Products PLC

Coral Products PLC’s application of the principals of the QCA code can be downloaded here QCA principles. This was last reviewed 13 September 2022.

Details of Advisors

Corporate Advisers

Nominated Adviser and Broker:

Cenkos Limited
6.7.8 Tokenhouse Yard, London, EC2R 7AS. Tel: +44 (0)207 397 8900

Auditors:

Crowe UK LTD
3rd Floor, The Lexicon, Mount Street, Manchester, M2 5NT. Tel: 0161 214 7500

Financial PR:

Novella Communications
South Wing, Somerset House, London, WC2R 1LA. Tel: 0203 151 7008

Bankers:

Barclays Bank PLC
1st Floor, 3 Hardman Street, Spinningfields, Manchester, M3 3HF Tel 0161 834 2040

Solicitors:

Legal Clarity Lawyers LLP
55 Newhall Street, Birmingham, B3 3RB Tel: 0845 680727

Registrars:

Share Registrars Ltd
3 The Millennium Way, Crosby Way, Farnham, Surrey, GU9 7XX. Tel: 01252 821390