Notice of GM and Posting of Annual Report
05 August 2026
COLEFAX GROUP PLC ("Colefax" or the "Company")
Notice of GM
and
Posting of Annual Report and Accounts and Notice of AGM
Colefax announces that it has today published and sent to shareholders a circular convening a general meeting of the Company on 24 September 2026 at 11:15 a.m. (or as soon thereafter as the Annual General Meeting, convened on that day, has been completed) (the "Circular").
The purpose of the meeting is to ask shareholders to approve the waiver by the Takeover Panel of any obligation that might otherwise fall on the Concert Party (as defined in the Circular) to make a general offer pursuant to Rule 9 of the City Code on Takeovers and Mergers published by the Takeover Panel which would otherwise result from any purchases by the Company of its own shares pursuant to the market purchase authority which it is asking shareholders to approve at the Annual General Meeting, which has been convened for the same day at 11:00 a.m.
Further details are included in the Circular which has been posted to shareholders today, along with the Company's Annual Report and Accounts.
Copies of the circular are available from Rob Barker, Group Finance Director, or on the Company's website: www.colefaxgroup.com
Enquiries:
Colefax Group plc
David Green, Chief Executive
Tel: 020 7318 6000
Rob Barker, Finance Director
KTZ Communications
Katie Tzouliadis
Robert Morton
Tel: 020 3178 6378
Peel Hunt LLP
(Nominated Advisor
And Broker)
Dan Webster
Andrew Clark
Tel: 020 7418 8900
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