CFX

COLEFAX GROUP PLC

("Colefax")

RESULT OF AGM & EGM

All resolutions proposed at Colefax's Annual General Meeting and Extraordinary General Meeting, held today, were duly passed.

Enquiries:


Colefax Group plc David B Green Tel 020 7318 6021
Biddicks Katie Tzouliadis Tel 020 7448 1000
KBC Peel Hunt David Anderson Tel 020 7418 8900
(Nominated Advisor And Broker)



END