Result of AGM and GM

RNS Number : 1788O

Colefax Group PLC

13 September 2011

 



Colefax Group plc

CFX

COLEFAX GROUP PLC

("Colefax")

Result of AGM and GM

All resolutions proposed at Colefax's Annual General Meeting and General Meeting held on Tuesday 13 September were duly passed.

At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 2,843,014 votes cast representing 20.2% of the ordinary share capital of which 99.6% were in favour of the resolution.

Enquiries:

Colefax Group plc        David B Green             Tel: [phone]

Biddicks                        Katie Tzouliadis           Tel: [phone]

Peel Hunt LLP              Dan Webster               Tel: [phone]

(Nominated Advisor   

And Broker)

 

END

 

 

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