Colefax Group PLC (CFX) Announcements

RNS Number : 2781W Colefax Group PLC 24 July 2009



('Colefax' or the 'Company')

Notice of EGM

Posting of Annual Report and Accounts

Colefax announces that it has today published and sent to shareholders a circular convening an extraordinary general meeting of the Company on 15 September 2009 at 11:15am 
(or as soon thereafter at the Annual General Meeting convened on that day has been completed).

The 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.

Further details are included in the circular which has been posted to shareholders today, along with the Company's Annual Report and Accounts.

Copies of the circular and the Company's Annual Report and Accounts are available from Rob Barker, Company Secretary, or on the Company's website:


Colefax Group plc Robert Barker, Finance Tel: 020 7318 6000 Director

Biddicks Katie Tzouliadis Tel: 020 7448 1000

KBC Peel Hunt Ltd David Anderson Tel: 020 7418 8900 (Nominated Adviser & Broker) Matthew Tyler


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