AIM: CFX
19 October 2020
COLEFAX GROUP PLC
("Colefax" or "the Group")
Result of AGM
Colefax is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, which was held today, were duly approved by shareholders. Proxy votes were received from shareholders representing 48.9% of the issued share capital of the company and those in favour of specific resolutions ranged from 99.5% to 100% .
Enquiries:
Colefax Group plc |
David Green, Chief Executive |
Tel: 020 7318 6000 |
|
Rob Barker, Finance Director |
|
KTZ Communications |
Katie Tzouliadis Dan Mahoney |
Tel: 020 3178 6378 |
Peel Hunt LLP (Nominated Advisor And Broker) |
Adrian Trimmings Andrew Clark |
Tel: 020 7418 8900 |