Colefax Group PLC (CFX) Announcements

Colefax Group Plc

(the "Company")


Notice of General Meeting 
Posting of Annual Report and Accounts



Colefax 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). 

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 are available from Rob Barker, Company Secretary, or on the Company’s 
website:  www.colefaxgroupplc.co.uk


Enquiries:

Colefax Group plc	Rob Barker, Finance Director and Company Secretary	T: 020 7318 6000
		
Biddicks		Katie Tzouliadis/Sophie Lane				T: 020 7448 1000
		
KBC Peel Hunt		David Anderson						T: 020 7418 8900
(Nominated Adviser 
And Broker)	


END

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