COLEFAX GROUP PLC

AGM Information • Sep 18, 2019

National Storage Mechanism | Additional information

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RNS Number : 8408M

Colefax Group PLC

18 September 2019

AIM: CFX

18 September 2019

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.

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 George Sellar	Tel: 020 7418 8900

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