Source - LSE Regulatory
RNS Number : 5341C
Colefax Group PLC
19 October 2020



19 October 2020





("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%.





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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