Result of AGM and GM

Summary by AI BETAClose X

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.

Disclaimer*

Colefax Group PLC
24 September 2026
 

 

AIM: CFX  

COLEFAX GROUP PLC

 

("Colefax" or "the Group")

 

Result of AGM and GM

 

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.

 

Enquiries:

Colefax Group plc

David Green, Chief Executive

Tel 020 7318 6000


Rob Barker, Finance Director


KTZ Communications

Katie Tzouliadis           

Robert Morton

Tel 020 3178 6378

Peel Hunt LLP

(Nominated Advisor

And Broker)

Dan Webster  

Andrew Clark

 

Tel 020 7418 8900

 

 

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Colefax Group (CFX)
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