Coe Group PLC: Result of EGM | Company Announcements

Thursday 11 December, 2008

Coe Group PLC

Result of EGM

RNS Number : 9620J

Coe Group PLC

11 December 2008

COE Group Plc

Result of resolutions passed at General Meeting

COE Group Plc (the Company) announces the results of voting on the resolutions at its general meeting (GM) held on Thursday 11 December 2008.

Resolutions 1 and 2 were passed on a show of hands as ordinary resolutions and resolution 3 was passed on a show of hands as a special resolution.

Details of the proxy vote received by the Company before the GM in respect of each resolution are available on the Company's website (www.coe.co.uk)

Enquiries:

COE Group Plc

Ian Jefferson, Chief Executive Officer 0113 230 8800

KBC Peel Hunt

Nicholas Marren 0207 4188 915

This information is provided by RNS

The company news service from the London Stock Exchange

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