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1,415.00 0.00 (0.00%)

Bid:

1,380.00

Ask:

1,450.00

Spread: 70.00 (5.072%)

Market Cap: £72.06m

Last checked at -

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AGM Statement

16 Sep 2008 11:30

RNS Number : 4920D

Colefax Group PLC

16 September 2008

Colefax Group plc

CFX

16 September 2008

COLEFAX GROUP PLC

("Colefax" or "the company")

AGM STATEMENT

David Green, Chairman of Colefax Group Plc, speaking at the company's AGM today, made the following comment on current trading:

As anticipated when we announced our final results in July, trading in our two major markets, the US and the UK, has weakened and we expect this trend to continue. We are just entering our autumn selling season and this will give us a clearer indication of future market conditions. On a positive note, the recent strengthening of the US dollar will help to offset the impact of a more challenging trading environment.

All resolutions, at both the AGM and EGM, were passed.

Enquiries:

Colefax Group Plc	David B Green	Tel 020 7318 6021
Biddicks	Katie Tzouliadis	Tel 020 7448 1000
KBC Peel Hunt (Nominated Advisor And Broker)	David Anderson	Tel 020 7418 8900

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMLAMRTMMBBBTP

Date		Source	Headline
18th Sep 2007	1:00 pm	RNS	Re AGM & EGM
10th Sep 2007	6:05 pm	RNS	Holding(s) in Company
17th Aug 2007	12:51 pm	RNS	Rule 26
1st Aug 2007	12:41 pm	RNS	Notice of EGM
23rd Jul 2007	7:00 am	RNS	Preliminary Results
21st May 2007	6:25 pm	RNS	Director/PDMR Shareholding
30th Apr 2007	5:13 pm	RNS	Total Voting Rights
27th Apr 2007	5:36 pm	RNS	Director/PDMR Shareholding
27th Apr 2007	5:33 pm	RNS	Payment to Director
27th Apr 2007	7:01 am	RNS	Trading Statement
2nd Apr 2007	5:58 pm	RNS	Transaction in Own Shares
19th Mar 2007	6:28 pm	RNS	Holding(s) in Company
8th Mar 2007	5:55 pm	RNS	Director/PDMR Shareholding
31st Jan 2007	1:18 pm	RNS	Total Voting Rights
29th Jan 2007	1:25 pm	RNS	Holding(s) in Company
25th Jan 2007	5:46 pm	RNS	Interim Results
25th Jan 2007	5:45 pm	RNS	Director/PDMR Shareholding
25th Jan 2007	5:42 pm	RNS	Transaction in Own Shares
25th Jan 2007	7:01 am	RNS	Interim Results
28th Dec 2006	4:38 pm	RNS	Total Voting Rights
24th Nov 2006	2:03 pm	RNS	Transaction in Own Shares
14th Nov 2006	2:01 pm	RNS	Additional Listing
4th Oct 2006	3:34 pm	RNS	Transaction in Own Shares
20th Sep 2006	10:19 am	RNS	Transaction in Own Shares
18th Sep 2006	6:28 pm	RNS	Holding(s) in Company
18th Sep 2006	5:57 pm	RNS	Transaction in Own Shares
18th Sep 2006	4:43 pm	RNS	Transaction in Own Shares
14th Sep 2006	4:15 pm	RNS	Transaction in Own Shares
13th Sep 2006	2:20 pm	RNS	Transaction in Own Shares
12th Sep 2006	11:30 am	RNS	AGM Statement
24th Aug 2006	9:33 am	RNS	Transaction in Own Shares
20th Jul 2006	7:01 am	RNS	Final Results
2nd May 2006	5:00 pm	RNS	Director/PDMR Shareholding
24th Apr 2006	10:37 am	RNS	Trading Statement
14th Mar 2006	4:53 pm	RNS	Director/PDMR Shareholding
25th Jan 2006	7:00 am	RNS	Interim Results
13th Sep 2005	11:34 am	RNS	AGM Statement
6th Sep 2005	11:46 am	RNS	SAR 3 - Colefax Group
20th Jul 2005	7:00 am	RNS	Final Results
26th Jan 2005	7:00 am	RNS	Interim Results

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Colefax Grp. Regulatory News (CFX)

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AGM Statement

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