14th Sep 2017 17:49
AIM: CFX
14 September 2017
COLEFAX GROUP PLC
("Colefax" or "the Group")
RESULT OF AGM and GM
All resolutions proposed at Colefax's Annual General Meeting and General Meeting held on Thursday 14 September were duly passed.
At the General Meeting to approve a waiver under Rule 9 of the Takeover Code there were 4,673,387 votes cast representing 45.7% of the issued share capital of which 100% were in favour of the resolution.
Enquiries:
Colefax Group plc | David Green, Chief Executive | Tel 020 7318 6000 |
| Rob Barker, Finance Director |
|
KTZ Communications | Katie Tzouliadis Irene Bermont-Penn Emma Pearson | Tel 020 3178 6378 |
Peel Hunt LLP (Nominated Advisor And Broker) | Adrian Trimmings George Sellar | Tel 020 7418 8900 |
Related Shares:
Colefax Grp.