Colefax Grp. Regulatory News (CFX)

1 Aug 2007 12:41

Colefax Group PLC01 August 2007 1sT August 2007 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 acircular convening an extraordinary general meeting of the Company on 18September 2007 at 11:15am (or as soon thereafter at the Annual General Meetingconvened on that day has been completed). The purpose of the meeting is to ask shareholders to approve the waiver by theTakeover Panel, pursuant to Rule 37.1 of the Takeover Code, of any obligationthat might otherwise fall on David Green and the Colefax Group ESOP to make ageneral offer pursuant to Rule 9 of the Code which would otherwise result fromany purchases by the Company pursuant to the market purchase authority which itis asking Shareholders to approve at the Annual General Meeting, which has beenconvened for the same day at 11:00am. Further details are included in the circular which has been posted toshareholders today, along with the Company's Annual Report and Accounts. Copies of the circular are available from Rob Barker, Company Secretary or onthe Company's website: www.colefaxgroup.com Enquiries: Rob Barker, Finance Director and Company Secretary 020 7318 6000 David Anderson, KBC Peel Hunt (Nominated Advisor and Broker) 020 7418 8900 This information is provided by RNS The company news service from the London Stock Exchange