Source - LSE Regulatory
RNS Number : 1788O
Colefax Group PLC
13 September 2011
 



 

Colefax Group plc

CFX

 

 

 

COLEFAX GROUP PLC

 

("Colefax")

 

Result of AGM and GM

 

 

All resolutions proposed at Colefax's Annual General Meeting and General Meeting held on Tuesday 13 September were duly passed.

 

At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 2,843,014 votes cast representing 20.2% of the ordinary share capital of which 99.6% were in favour of the resolution.

 

 

Enquiries:

 

Colefax Group plc        David B Green             Tel: 020 7318 6000

 

Biddicks                        Katie Tzouliadis           Tel: 020 3178 6378

 

Peel Hunt LLP              Dan Webster               Tel: 020 7418 8900

(Nominated Advisor   

And Broker)


This information is provided by RNS
The company news service from the London Stock Exchange
 
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