COLEFAX GROUP PLC

AGM Information • Sep 14, 2017

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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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