Ann: MEETING: COA: Results of Annual General Meeting

• Release Date: 22/05/15 08:30
• Summary: MEETING: COA: Results of Annual General Meeting
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					COA
22/05/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Coats Group plc

MEETING: COA: Results of Annual General Meeting

21 May 2015
Coats Group plc
('Coats' or the 'Company')

Results of the Annual General Meeting ("AGM")

Coats announces that at the AGM, held in London, United Kingdom on 21 May
2015, all the resolutions put to the meeting were duly passed by way of a
show of hands by the requisite majority.

The attached table shows the proxy votes cast on each resolution.

Stuart Morgan
Company Secretary
21 May 2015

Enquiry details

UK media Richard Mountain +44 20 3727 1374
New Zealand and Australian media Geoff Senescall +64 9 309 5659
Investors Jaideep Thatai +44 20 8210 5086

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End CA:00264660 For:COA    Type:MEETING    Time:2015-05-22 08:30:51