TIDMCFX

RNS Number : 8057M

Colefax Group PLC

23 September 2021

AIM: CFX

23 September 2021

COLEFAX GROUP PLC

("Colefax" or "the Group")

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 46% of the issued share capital of the company with 100% of proxy votes in favour of each resolution .

Enquiries:

 
 Colefax Group plc     David Green, Chief    Tel: 020 7318 6000 
                        Executive 
                       Rob Barker, Finance 
                        Director 
 KTZ Communications    Katie Tzouliadis      Tel: 020 3178 6378 
                        Dan Mahoney 
 Peel Hunt LLP         Adrian Trimmings      Tel: 020 7418 8900 
  (Nominated Advisor    Andrew Clark 
  And Broker)

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END

RAGLJMJTMTITBFB

(END) Dow Jones Newswires

September 23, 2021 09:48 ET (13:48 GMT)

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