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On 24 September 2026, Colefax Group PLC's Annual General Meeting and a General Meeting were held. Shareholders approved all resolutions at the AGM, with proxy votes representing 33% of the issued share capital, ranging from 98.3% to 100.0% in favour. At the General Meeting, a resolution to approve a Rule 9 Takeover Code waiver was passed with 1,450,020 votes cast, representing 28.7% of the issued share capital, 99.5% of which were in favour.
| Date | 24 Sept 2026 |
| Time | 17:36:07 |
| Category | AGMs and other meetings |
| ID | 2422W |
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 |
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Rob Barker, Finance Director |
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KTZ Communications |
Katie Tzouliadis Robert Morton |
Tel 020 3178 6378 |
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Peel Hunt LLP (Nominated Advisor And Broker) |
Dan Webster Andrew Clark
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Tel 020 7418 8900 |