Result of AGM & EGM

Colefax Group plc

CFX

COLEFAX GROUP PLC

("Colefax")

RESULT OF AGM and EGM

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

Enquiries:

Colefax Group plc       David B Green            Tel 020 7318 6000

Biddicks                      Katie Tzouliadis          Tel 020 7448 1000

KBC Peel Hunt            David Anderson          Tel 020 7418 8900

(Nominated Advisor    Dan Webster

And Broker)