Business
Notice of GM/Posting of R&A
Notice of GM/Posting of R&A.
About this update from Colefax Group Plc
[{"type":"text","content":"\n RNS Number : 9837P Colefax Group PLC 27 July 2010 \n \n\n27 July 2010\n \nCOLEFAX GROUP PLC\n(\"Colefax\" or the \"Company\")\n \nNotice of General Meeting\nPosting of Annual Report and Accounts\n \n \n \nColefax announces that it has today published and sent to shareholders a circular convening a general meeting of the Company on 14 September 2010 at 11.15am (or as soon possible thereafter, after the Annual General Meeting, convened for 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 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.colefaxgroupplc.co.uk\n \n \nEnquiries:\n \n\n\n\n\nColefax Group plc\n\n\nRob Barker, Finance Director and Company Secretary\n\n\nT: 020 7318 6000\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nBiddicks\n\n\nKatie Tzouliadis/Sophie Lane\n\n\nT: 020 7448 1000\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nKBC Peel Hunt \n(Nominated Adviser\nAnd Broker)\n\n\nDavid Anderson\n\n\nT: 020 7418 8900\n\n\n\n\n \n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END ACSLLFIIDTIDFII \n ","length":3972,"tagName":"div"}]