COLEFAX GROUP PLC
("Colefax" or the "Company")
Notice of General Meeting
Posting of Annual Report and Accounts
Colefax announces that it has today published and sent to shareholders a circular convening a general meeting of the Company on 11 September 2012 at 11.15am (or as soon thereafter as the Annual General Meeting, convened on that day, has been completed).
The purpose of the meeting is to ask shareholders to approve the waiver by the Takeover Panel, pursuant to Rule 37.1 of the Takeover Code, of any obligation that might otherwise fall on David Green to make a general offer pursuant to Rule 9 of the Code which would otherwise result from any purchases by the Company pursuant to the market purchase authority which it is asking shareholders to approve at the Annual General Meeting, which has been convened for the same day at 11.00am.
Further details are included in the circular which has been posted to shareholders today, along with the Company's Annual Report and Accounts.
Copies of the circular are available from Rob Barker, Company Secretary, or on the Company's website: www.colefaxgroupplc.co.uk
Colefax Group plc
Rob Barker, Finance Director and Company Secretary
T: 020 7318 6000
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Katie Tzouliadis/Sophie McNulty
T: 020 3178 6378
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Peel Hunt LLP
Dan Webster/Matthew Armitt/Richard Brown
T: 020 7418 8900
This information is provided by RNS