Doc re Special Resolutions

Colefax Group PLC
19 September 2003


                       Colefax Group plc ('the Company')

Further to the announcement regarding the passing of all the resolutions held at
the AGM, the Company confirms that certified copies of the approved resolutions
concerning special business will be submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's Document
Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Tel. No. [phone]

For further information, please contact:

Colefax Group plc
David Green, Chairman
Tel: [phone]

19 September 2003

END

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