Result of AGM & GM

RNS Number : 8214Q

Colefax Group PLC

14 September 2017

 

AIM: CFX

14 September 2017

COLEFAX GROUP PLC

("Colefax" or "the Group")

RESULT OF AGM and GM

All resolutions proposed at Colefax's Annual General Meeting and General Meeting held on Thursday 14 September were duly passed.

At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 4,673,387 votes cast representing 45.7% of the issued share capital of which 100% were in favour of the resolution.

Enquiries:

Colefax Group plc	David Green, Chief Executive	Tel [phone]
	Rob Barker, Finance Director
KTZ Communications	Katie Tzouliadis            Irene Bermont-Penn Emma Pearson	Tel [phone]
Peel Hunt LLP (Nominated Advisor And Broker)	Adrian Trimmings        George Sellar	Tel [phone]

 

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