REG - Colefax Group PLC - Result of AGM
RNS Number : 5341CColefax Group PLC19 October 2020
AIM: CFX
19 October 2020
COLEFAX GROUP PLC
("Colefax" or "the Group")
Result of AGM
Colefax is pleased to announce that all resolutions proposed at the Company's Annual General Meeting, which was held today, were duly approved by shareholders. Proxy votes were received from shareholders representing 48.9% of the issued share capital of the company and those in favour of specific resolutions ranged from 99.5% to 100%.
Enquiries:
Colefax Group plc
David Green, Chief Executive
Tel: 020 7318 6000
Rob Barker, Finance Director
KTZ Communications
Katie Tzouliadis
Dan Mahoney
Tel: 020 3178 6378
Peel Hunt LLP
(Nominated Advisor
And Broker)
Adrian Trimmings
Andrew Clark
Tel: 020 7418 8900
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.ENDRAGMLBFTMTBBBFM
Recent news on Colefax
See all newsREG - Colefax Group PLC - Holding(s) in Company
AnnouncementREG - Colefax Group PLC - Half-year Results
AnnouncementREG - Colefax Group PLC - Board Appointment
AnnouncementREG - Colefax Group PLC Schroders PLC - Holding(s) in Company
AnnouncementREG - Colefax Group PLC - Director/PDMR Share Dealings
Announcement