COLEFAX GROUP PLC

AGM Information • Sep 10, 2013

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RNS Number : 6778N

Colefax Group PLC

10 September 2013

CFX

COLEFAX GROUP PLC

("Colefax")

RESULT OF AGM

All resolutions proposed at Colefax Group Plc's Annual General Meeting held on Tuesday 10 September 2013 were duly passed.

Enquiries:

Colefax Group Plc       David Green                Tel 020 7318 6000

Biddicks                       Katie Tzouliadis          Tel 020 3178 6378

Peel Hunt LLP             Dan Webster              Tel 020 7418 8900

(Nominated Advisor   

And Broker)

This information is provided by RNS

The company news service from the London Stock Exchange

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