Business
Notice of EGM and posting of
Notice of EGM and posting of.
About this update from Colefax Group Plc
[{"type":"text","content":"\n RNS Number : 0556A Colefax Group PLC 28 July 2008 \n28 July 2008\n\nCOLEFAX GROUP PLC ('Colefax' or the 'Company')\n\nNotice of EGM \nPosting of Annual Report and Accounts\n\n\n\nColefax announces that it has today published and sent to shareholders a circular convening an extraordinary general meeting of the Company on 16 September 2008 at 11:15am (or as soon thereafter at the Annual General Meeting convened on that day has been completed). \n\nThe purpose of the meeting is to ask shareholders to approve the waiver by the Takeover Panel, pursuant to Rule 37.1 of the Takeover Code, of any obligation that might otherwise fall on David Green and the Colefax Group ESOP to make a general offer pursuant to Rule 9 of the Code which would otherwise result from any purchases by the Company pursuant to the market purchase authority which it is asking Shareholders to approve at the Annual General Meeting, which has been convened for the same day at 11:00am.\n\nFurther details are included in the circular which has been posted to shareholders today, along with the Company's Annual Report and Accounts. \n\nCopies of the circular are available from Rob Barker, Company Secretary, or on the Company's website: www.colefaxgroup.com\n\nEnquiries\n\nRob Barker, Finance Director and Company Secretary 020 7318 6000\n\n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCEAKXPAAFPEFE \n ","length":3002,"tagName":"div"}]