REG - Colefax Group PLC - Result of AGM & GM <Origin Href="QuoteRef">CFX.L</Origin>

ColefaxAnnouncement

14/09/2017 17:50

RNS Number : 8214Q
Colefax Group PLC
14 September 2017
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

This information is provided by RNS
The company news service from the London Stock Exchange
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