Business
Notice of EGM
Notice of EGM.
About this update from Colefax Group Plc
[{"type":"text","content":"\n Colefax Group PLC\n01 August 2007\n\n\n1sT August 2007\n\n\n COLEFAX GROUP PLC ('Colefax' or the 'Company')\n\n\n Notice of EGM\n\n Posting of Annual Report and Accounts\n\n\n\nColefax announces that it has today published and sent to shareholders a\ncircular convening an extraordinary general meeting of the Company on 18\nSeptember 2007 at 11:15am (or as soon thereafter at the Annual General Meeting\nconvened on that day has been completed).\n\n\nThe purpose of the meeting is to ask shareholders to approve the waiver by the\nTakeover Panel, pursuant to Rule 37.1 of the Takeover Code, of any obligation\nthat might otherwise fall on David Green and the Colefax Group ESOP to make a\ngeneral offer pursuant to Rule 9 of the Code which would otherwise result from\nany purchases by the Company pursuant to the market purchase authority which it\nis asking Shareholders to approve at the Annual General Meeting, which has been\nconvened for the same day at 11:00am.\n\n\nFurther details are included in the circular which has been posted to\nshareholders today, along with the Company's Annual Report and Accounts.\n\n\nCopies of the circular are available from Rob Barker, Company Secretary or on\nthe Company's website: www.colefaxgroup.com\n\n\nEnquiries:\n\n\nRob Barker, Finance Director and Company Secretary 020 7318 6000\n\n\nDavid Anderson, KBC Peel Hunt (Nominated Advisor and Broker) 020 7418 8900\n\n\n\n\n\n\n This information is provided by RNS\n The company news service from the London Stock Exchange\n \n ","length":1803,"tagName":"div"}]