Colefax Group PLCLSE: CFX

Colefax Group: Result of AGM and GM

· Issued by Colefax Group PLC

On 6ix: 6ix.com/news/result-of-agm-and-gm-9

RNS Number : 0391M
Colefax Group PLC
11 September 2012
Colefax Group plc

CFX

11 September 2012

COLEFAX GROUP PLC

("Colefax")

RESULT OF AGM and GM

All resolutions proposed at Colefax's Annual General Meeting and General Meeting held on Tuesday 11 September were duly passed.

At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 2,226,080 votes cast representing 18.1% of the ordinary share capital of which 99.6% were in favour of the resolution.

Enquiries:

Colefax Group Plc

David B Green

Tel 020 7318 6000

Biddicks

Katie Tzouliadis

Tel 020 3178 6378

Peel Hunt LLP

(Nominated Advisor

And Broker)

Dan Webster

Tel 020 7418 8900

This information is provided by RNS
The company news service from the London Stock Exchange
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