Last checked at 24 Jul 2009 16:34
CFX
COLEFAX GROUP PLC
('Colefax' or the 'Company')
Notice of EGM
Posting of Annual Report and Accounts
Colefax announces that it has today published and sent to shareholders a circular convening an extraordinary general meeting of the Company on 15 September 2009 at 11:15am (or as soon thereafter at 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 and the Company's Annual Report and Accounts are available from Rob Barker, Company Secretary, or on the Company's website: www.colefaxgroup.com
Enquiries:
| Colefax Group plc | Robert Barker, Finance Director | Tel: 020 7318 6000 |
| Biddicks | Katie Tzouliadis | Tel: 020 7448 1000 |
| KBC Peel Hunt Ltd | David Anderson | Tel: 020 7418 8900 |
| (Nominated Adviser & Broker) | Matthew Tyler | |