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Colefax Group PLC held its Annual General Meeting on 29 September 2022. All proposed resolutions were approved by shareholders. Proxy votes were received representing 40% of the Company's issued share capital, with votes in favour for each resolution ranging from 99.97% to 100%.
| Date | 29 Sept 2022 |
| Time | 15:22:17 |
| Category | AGMs and other meetings |
| ID | 2183B |
AIM: CFX
29 September 2022
COLEFAX GROUP PLC
("Colefax" or "the Company")
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 40% of the issued share capital of the Company with proxy votes in favour of each resolution ranging from 99.97% to 100%.
Enquiries:
|
Colefax Group plc |
David Green, Chief Executive |
Tel: 020 7318 6000 |
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|
Rob Barker, Finance Director |
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|
KTZ Communications |
Katie Tzouliadis Dan Mahoney |
Tel: 020 3178 6378 |
|
Peel Hunt LLP (Nominated Advisor And Broker) |
Adrian Trimmings Andrew Clark |
Tel: 020 7418 8900 |