AIM: CFX

14 September 2017

 

 

COLEFAX GROUP PLC

 

(“Colefax” or “the Group”)

 

RESULT OF AGM and GM

 

All resolutions proposed at Colefax’s Annual General Meeting and General Meeting held on Thursday 14 September were duly passed.

 

At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 4,673,387 votes cast representing 45.7% of the issued share capital of which 100% were in favour of the resolution.

 

Enquiries:

Colefax Group plc

David Green, Chief Executive

Tel 020 7318 6000

 

Rob Barker, Finance Director

 

KTZ Communications

Katie Tzouliadis           

Irene Bermont-Penn

Emma Pearson

Tel 020 3178 6378

Peel Hunt LLP

(Nominated Advisor

And Broker)

Adrian Trimmings         George Sellar

Tel 020 7418 8900

 

 

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