Last checked at 11 Sep 2012 17:28
RNS Number : 0391M
Colefax Group PLC
11 September 2012
Colefax Group plc
CFX
11 September 2012
COLEFAX GROUP PLC
("Colefax")
RESULT OF AGM and GM
All resolutions proposed at Colefax's Annual General Meeting and General Meeting held on Tuesday 11 September were duly passed.
At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 2,226,080 votes cast representing 18.1% of the ordinary share capital of which 99.6% were in favour of the resolution.
Enquiries:
Colefax Group Plc
| David B Green | Tel 020 7318 6000 |
Biddicks
| Katie Tzouliadis | Tel 020 3178 6378 |
Peel Hunt LLP (Nominated Advisor And Broker)
| Dan Webster | Tel 020 7418 8900 |
This information is provided by RNS
The company news service from the London Stock Exchange