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Result of AGM

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Colefax Group PLC announced that all resolutions proposed at its Annual General Meeting were approved by shareholders. Proxy votes representing 36% of the company's issued share capital were received. The proxy votes in favour of each resolution ranged from 99.5% to 100.0%.

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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 36% of the issued share capital of the Company with proxy votes in favour of each resolution ranging from 99.5% to 100.0%.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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