Colefax Group plc
11 September 2012
COLEFAX GROUP PLC
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.
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