Coe Group PLC: AGM Statement | Company Announcements

Friday 23 January, 2009

Coe Group PLC

AGM Statement

RNS Number : 1520M

Coe Group PLC

23 January 2009

COE Group Plc

Result of resolutions passed at Annual General Meeting

COE Group Plc (the Company) announces the results of voting on the resolutions at its annual general meeting (AGM) held on Friday 23 January 2009.

Resolutions 1 to 6 (inclusive) were passed on a show of hands as ordinary resolutions and resolutions 7 and 8 were passed on a show of hands as special resolutions.

Details of the proxy vote received by the Company before the AGM 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

Oliver Scott

Nicholas Marren 0207 4188 900

This information is provided by RNS

The company news service from the London Stock Exchange

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