Colefax Group plc

CFX

15 September 2016

COLEFAX GROUP PLC

('Colefax' or 'the Group')

Result of AGM

Colefax is pleased to announce that all resolutions proposed at the AGM held today were duly passed.

Enquiries:

Colefax Group plc

David Green, Chief Executive

Tel 020 7318 6021

Rob Barker, Finance Director

KTZ Communications

Katie Tzouliadis, Viktoria Langley, Emma Pearson

Tel 020 3178 6378

Peel Hunt LLP

(Nominated Advisor

And Broker)

Dan Webster, Adrian Trimmings, George Sellar

Tel 020 7418 8900

Colefax Group plc published this content on 15 September 2016 and is solely responsible for the information contained herein.
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