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Result of AGM

28 Sep 2023 14:59

RNS Number : 0464O
Colefax Group PLC
28 September 2023
 

 

AIM: CFX

 

 

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 22% of the issued share capital of the Company with proxy votes in favour of each resolution ranging from 99.94% to 100%.

 

 

 

Enquiries:

Colefax Group plc

David Green, Chief Executive

Tel: 020 7318 6000

Rob Barker, Finance Director

KTZ Communications

Katie Tzouliadis  

Robert Morton

Tel: 020 3178 6378

Peel Hunt LLP

(Nominated Advisor

And Broker)

Adrian Trimmings

Andrew Clark

Tel: 020 7418 8900

 

 

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