Colefax Group PLC (CFX) Announcements

Colefax Group PLC
28 July 2011


("Colefax" or 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 13 September 2011 at 
11:15am (or as soon thereafter as 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 are available from Rob Barker, Company Secretary, or at the Company's website:




Colefax Group plc

Rob Barker, Finance Director and Company Secretary		T: 020 7318 6000


Biddicks, Katie Tzouliadis / Sophie Lane			T: 020 3178 6378

Peel Hunt LLP (Nominated Adviser and Broker)
Dan Webster / Richard Brown					T: 020 7418 8900




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