COLEFAX GROUP PLC

AGM Information • Sep 23, 2021

National Storage Mechanism | Additional information

RNS Number : 8057M

Colefax Group PLC

23 September 2021

AIM: CFX

23 September 2021

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 46% of the issued share capital of the company with 100% of proxy votes in favour of each resolution.

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

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