TIDMCFX

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         David Green, Chief    Tel 020 7318 
  plc                   Executive             6000 
                       Rob Barker, Finance 
                        Director 
 KTZ Communications    Katie Tzouliadis      Tel 020 3178 
                        Irene Bermont-Penn    6378 
                        Emma Pearson 
 Peel Hunt LLP         Adrian Trimmings      Tel 020 7418 
  (Nominated Advisor    George Sellar         8900 
  And Broker)

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGQZLFFDKFZBBV

(END) Dow Jones Newswires

September 14, 2017 12:49 ET (16:49 GMT)

Colefax (LSE:CFX)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Colefax Charts.
Colefax (LSE:CFX)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Colefax Charts.