Colefax Group PLC 13 September 2005 COLEFAX GROUP PLC AGM STATEMENT David Green, Chairman of Colefax Group Plc, speaking at the company's AGM today, said: "Since we announced our final results in July, our major market, the US, has continued to perform well. In the UK market we are just entering our important autumn selling season and current trading is in line with expectation. In Europe, we have seen an improvement in some smaller markets but the major markets, France, Italy and Germany, are still experiencing difficult trading conditions." At the Annual General Meeting of the Company, all ten resolutions were duly passed. ENDS Press Enquiries David Green, Chairman, Colefax Group Plc Tel 020 7493 2231 Katie Tzouliadis, Biddicks Tel 020 7448 1000 This information is provided by RNS The company news service from the London Stock Exchange