Colefax Group plc

CFX

11 September 2012

 

 

COLEFAX GROUP PLC

 

(“Colefax”)

 

RESULT OF AGM and GM

 

 

All resolutions proposed at Colefax’s Annual General Meeting and General Meeting held on Tuesday 11 September were duly passed.

 

At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 2,226,080 votes cast representing 18.1% of the ordinary share capital of which 99.6% were in favour of the resolution.

 

 

Enquiries:

 

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)

<< back