Result of AGM and GM
Colefax Group PLC announced that all resolutions were approved at its Annual General Meeting, with proxy votes representing 33% of the issued share capital showing strong support ranging from 98.3% to 100.0% in favour. Additionally, a General Meeting to approve a waiver under Rule 9 of the Takeover Code saw 1,450,020 votes cast, representing 28.7% of the issued share capital, with 99.5% of these votes in favour of the resolution.
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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 33% of the issued share capital of the Company with proxy votes in favour of each resolution ranging from 98.3% to 100.0%.
At the General Meeting to approve a waiver under Rule 9 of the Takeover Code, there were 1,450,020 votes cast, representing 28.7% of the issued share capital, of which 99.5% were in favour of the resolution.
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