CFX Colefax Group Plc

TIDMCFX

RNS Number : 5341C

Colefax Group PLC

19 October 2020

AIM: CFX

19 October 2020

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 48.9% of the issued share capital of the company and those in favour of specific resolutions ranged from 99.5% to 100% .

Enquiries:

 
 Colefax Group plc     David Green, Chief    Tel: 020 7318 6000 
                        Executive 
                       Rob Barker, Finance 
                        Director 
 KTZ Communications    Katie Tzouliadis      Tel: 020 3178 6378 
                        Dan Mahoney 
 Peel Hunt LLP         Adrian Trimmings      Tel: 020 7418 8900 
  (Nominated Advisor    Andrew Clark 
  And Broker) 
 

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October 19, 2020 12:17 ET (16:17 GMT)

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