REG - Colefax Group PLC - Result of AGM

ColefaxAnnouncement

22/09/2025 14:30

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RNS Number : 2892A  Colefax Group PLC  22 September 2025

 

AIM: CFX

 

 

COLEFAX GROUP PLC

 

("Colefax" or "the Company")

 

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 36% of
the issued share capital of the Company with proxy votes in favour of each
resolution ranging from 99.5% to 100.0%.

 

 

 

Enquiries:

 Colefax Group plc    David Green, Chief Executive  Tel: 020 7318 6000
                      Rob Barker, Finance Director
 KTZ Communications   Katie Tzouliadis              Tel: 020 3178 6378

                      Robert Morton
 Peel Hunt LLP        Dan Webster                   Tel: 020 7418 8900

 (Nominated Advisor   Andrew Clark

 And Broker)

 

 

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