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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