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AGM Statement

7 Nov 2008 07:00

RNS Number : 6693H

Swallowfield PLC

07 November 2008

Swallowfield Plc

Creating and Delivering Solutions for our Customers' Success

Swallowfield plc ("Swallowfield"), the market leader in the development, formulation and supply of cosmetics, toiletries and related household products to the own label and branded sectors, is pleased to announce that all resolutions presented to the members were duly approved at the AGM held on 6 November 2008. Investors wishing to obtain further information on Swallowfield can visit Swallowfield's website www.swallowfield.com

For further information:

Swallowfield Plc
Ian Mackinnon	Chief Executive Officer	01823 662 241
Peter Houston	Group Finance Director	01823 662 241

Mike Coe	Blue Oar Securities plc	0117 933 0020
Alan Bulmer	Performance Communications	0117 907 6514
James Harris	JBP Public Relations	0117 907 3400

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMEAXFKEAXPFFE

Date		Source	Headline
25th Feb 2010	7:00 am	RNS	Half Yearly Report
19th Feb 2010	2:31 pm	RNS	Holding(s) in Company
27th Jan 2010	12:29 pm	RNS	Holding(s) in Company
3rd Dec 2009	3:20 pm	RNS	Directorate Change
18th Nov 2009	4:28 pm	RNS	Holding(s) in Company
13th Nov 2009	3:17 pm	RNS	Holding(s) in Company
5th Nov 2009	3:28 pm	RNS	AGM Statement
3rd Nov 2009	12:05 pm	RNS	Directorate Change
27th Oct 2009	4:33 pm	RNS	Total Voting Rights
15th Oct 2009	2:06 pm	RNS	Exercise of options and Directors' dealing
8th Oct 2009	4:37 pm	RNS	Posting of Annual Report and Accounts
10th Sep 2009	7:00 am	RNS	Final Results
26th Feb 2009	7:00 am	RNS	Half Yearly Report
12th Jan 2009	7:00 am	RNS	Change of Adviser
24th Nov 2008	4:24 pm	RNS	Director/PDMR Shareholding
7th Nov 2008	7:00 am	RNS	AGM Statement
16th Oct 2008	1:50 pm	RNS	Holding(s) in Company
13th Oct 2008	4:41 pm	RNS	Annual Report and Accounts
13th Oct 2008	10:13 am	RNS	Directorate Change
17th Sep 2008	11:15 am	RNS	Director/PDMR Shareholding
15th Sep 2008	7:00 am	RNS	Director/PDMR Shareholding
11th Sep 2008	7:00 am	RNS	Final Results
5th Sep 2008	10:00 am	RNS	Notice of Results
15th Jul 2008	7:00 am	RNS	Re Joint Venture
2nd Jun 2008	12:07 pm	RNS	Holding(s) in Company
28th Feb 2008	7:01 am	RNS	Interim Results
15th Jan 2008	11:36 am	RNS	Holding(s) in Company
11th Jan 2008	7:01 am	RNS	New Cosmetics Operation
10th Jan 2008	3:49 pm	RNS	Director/PDMR Shareholding
7th Jan 2008	10:34 am	RNS	Director/PDMR Shareholding
28th Dec 2007	11:38 am	RNS	Sale and Leaseback
8th Nov 2007	2:43 pm	RNS	AGM Statement
7th Nov 2007	4:10 pm	RNS	Holding(s) in Company
2nd Nov 2007	5:31 pm	RNS	re nomination of directors
2nd Nov 2007	7:00 am	PRN	Statement re nomination of new Swallowfield directors
17th Oct 2007	11:33 am	RNS	Director/PDMR Shareholding
16th Oct 2007	3:30 pm	RNS	Annual Report and Accounts
15th Oct 2007	7:01 am	RNS	Directorate Change
12th Oct 2007	3:48 pm	RNS	Director/PDMR Shareholding
13th Sep 2007	7:01 am	RNS	Final Results
5th Sep 2007	10:29 am	RNS	Holding(s) in Company
17th Aug 2007	4:46 pm	RNS	AIM Rule 26
15th Jun 2007	3:45 pm	RNS	Holding(s) in Company
6th Jun 2007	7:01 am	RNS	Trading Statement
18th May 2007	4:29 pm	RNS	Holding(s) in Company
17th May 2007	12:21 pm	RNS	Trading Update
23rd Apr 2007	10:56 am	RNS	Holding(s) in Company
13th Apr 2007	2:47 pm	RNS	Holding(s) in Company
2nd Mar 2007	7:30 am	RNS	Interim Results
6th Feb 2007	12:49 pm	RNS	Holding(s) in Company

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