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Pin to quick picksColefax Grp. Regulatory News (CFX)

Share Price Information for Colefax Grp. (CFX)

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Share Price: 805.00
Bid: 770.00
Ask: 840.00
Change: 0.00 (0.00%)
Spread: 70.00 (9.091%)
Open: 805.00
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Result of AGM

29 Sep 2022 15:22

RNS Number : 2183B
Colefax Group PLC
29 September 2022
 

 

AIM: CFX

29 September 2022

 

 

COLEFAX GROUP PLC

 

("Colefax" or "the Company")

 

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 40% of the issued share capital of the Company with proxy votes in favour of each resolution ranging from 99.97% to 100%.

 

 

 

Enquiries:

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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RAGLLMITMTTTBBT
Date   Source Headline
21st Mar 20247:00 amRNSDirector/PDMR Shareholding
30th Jan 20247:00 amRNSInterim Results
2nd Oct 20235:41 pmRNSHolding(s) in Company
28th Sep 20232:59 pmRNSResult of AGM
28th Sep 20237:00 amRNSAGM Statement
25th Sep 20237:00 amRNSDirector/PDMR Shareholding
22nd Sep 20237:00 amRNSResult of Tender Offer
1st Sep 20237:00 amRNSTender Offer
23rd Jan 20237:00 amRNSInterim Results
20th Dec 20223:27 pmRNSHolding(s) in Company
19th Oct 20225:21 pmRNSDirector/PDMR Shareholding
5th Oct 20224:55 pmRNSHolding(s) in Company
29th Sep 20223:22 pmRNSResult of AGM
29th Sep 20222:46 pmRNSHolding(s) in Company
29th Sep 20227:00 amRNSAGM Statement
26th Sep 20223:54 pmRNSHolding(s) in Company
26th Sep 20227:00 amRNSTransaction in Own Shares
23rd Sep 20227:00 amRNSLaunch of Share Buyback Programme
23rd Sep 20227:00 amRNSLaunch of Share Buyback Programme
17th Aug 20227:00 amRNSPreliminary Results
21st Apr 20227:00 amRNSTrading Update
27th Jan 20227:00 amRNSInterim Results
23rd Sep 20212:49 pmRNSResult of AGM
23rd Sep 20217:00 amRNSAGM Statement
16th Sep 20212:57 pmRNSDirector/PDMR Share Dealings
14th Sep 20217:00 amRNSResult of Tender Offer
20th Aug 20217:00 amRNSAnnouncement of Tender Offer & Posting of Circular
12th Aug 20217:00 amRNSPreliminary Results
26th Apr 202112:39 pmRNSDirector/PDMR Shareholding
16th Mar 20215:49 pmRNSDirector/PDMR Shareholding
27th Jan 20217:00 amRNSInterim Results
19th Oct 20205:17 pmRNSResult of AGM
19th Oct 20207:00 amRNSAGM Statement
14th Sep 20207:00 amRNSFinal Results
23rd Mar 20207:00 amRNSCOVID-19 Impact and Interim Dividend Cancellation
25th Feb 20202:55 pmRNSHolding(s) in Company
28th Jan 20207:00 amRNSInterim Results
18th Sep 20192:14 pmRNSResult of AGM
18th Sep 20197:00 amRNSAGM Statement
23rd Jul 20197:00 amRNSPreliminary Results
7th May 20195:45 pmRNSHolding(s) in Company
1st May 20195:01 pmRNSDirector/PDMR Shareholding
30th Apr 201911:48 amRNSHolding(s) in Company
26th Apr 20197:00 amRNSResult of Tender Offer
9th Apr 20197:00 amRNSTender Offer
29th Jan 20197:00 amRNSHalf Year Results
13th Sep 20183:59 pmRNSResult of AGM
13th Sep 20187:00 amRNSAGM Statement
26th Jul 20187:00 amRNSPreliminary Results
9th Feb 20184:41 pmRNSHolding(s) in Company

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