Colefax Group PLC (CFX) Announcements

Colefax Group PLC
14th September 2011

Colefax Group Plc (the "Company")

Result of AGM and GM

All resolutions proposed at Colefax's Annual General Meeting and General Meeting held on Tuesday 13 September were duly passed.


At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 2,843,014 votes cast representing 20.2%
of the ordinary share capital of which 99.6% were in favour of the resolution.



Colefax Group plc       David B Green            Tel: 020 7318 6000


Biddicks                Katie Tzouliadis         Tel: 020 3178 6378


Peel Hunt LLP           Dan Webster              Tel: 020 7418 8900

(Nominated Advisor   
And Broker)



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