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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
8th Nov 2022	7:00 am	RNS	Final Results
27th Oct 2022	7:00 am	RNS	Notice of Results and Investor Presentation
25th Oct 2022	10:16 am	RNS	Holding(s) in Company
3rd Aug 2022	3:30 pm	RNS	Holding(s) in Company
3rd Aug 2022	9:21 am	RNS	Holding(s) in Company
3rd Aug 2022	9:19 am	RNS	Holding(s) in Company
21st Jul 2022	7:00 am	RNS	Trading Update
14th Jul 2022	7:00 am	RNS	Holding(s) in Company
4th Jul 2022	11:02 am	RNS	Holding(s) in Company
1st Jul 2022	11:44 am	RNS	Holding(s) in Company
30th Jun 2022	3:53 pm	RNS	Holding(s) in Company
30th Jun 2022	1:41 pm	RNS	Holding(s) in Company
16th Jun 2022	9:03 am	RNS	Board Appointment
10th Jun 2022	12:35 pm	RNS	Holding(s) in Company
10th Jun 2022	12:10 pm	RNS	Director/PDMR Shareholding
7th Jun 2022	4:34 pm	RNS	Holding(s) in Company
7th Jun 2022	4:28 pm	RNS	Holding(s) in Company
7th Jun 2022	11:51 am	RNS	Holding(s) in Company
7th Jun 2022	11:48 am	RNS	Holding(s) in Company
7th Jun 2022	11:47 am	RNS	Holding(s) in Company
31st May 2022	1:57 pm	RNS	Scheme of Arrangement Becomes Effective
31st May 2022	9:52 am	RNS	Form 8.5 (EPT/RI)
30th May 2022	11:54 am	RNS	Form 8.5 (EPT/RI)
27th May 2022	4:01 pm	RNS	Court Sanction of Scheme and Suspension
20th May 2022	11:34 am	RNS	Form 8.5 (EPT/RI)
19th May 2022	4:56 pm	RNS	Result of General Meeting
17th May 2022	12:03 pm	RNS	Form 8.5 (EPT/RI)
16th May 2022	1:25 pm	RNS	Form 8 (DD) - Brand Architekts Group plc
16th May 2022	1:23 pm	RNS	Director/PDMR Shareholding
16th May 2022	10:31 am	RNS	Form 8.5 (EPT/RI)
13th May 2022	9:01 am	RNS	Form 8.5 (EPT/RI)
12th May 2022	9:19 am	RNS	Form 8.5 (EPT/RI)
10th May 2022	9:04 am	RNS	Form 8.5 (EPT/RI)
6th May 2022	11:10 am	RNS	Form 8.5 (EPT/RI)
5th May 2022	10:00 am	RNS	Scheme Timetable
5th May 2022	9:01 am	RNS	Form 8.5 (EPT/RI)
4th May 2022	9:51 am	RNS	Form 8.5 (EPT/RI)
29th Apr 2022	9:09 am	RNS	Form 8.5 (EPT/RI)
28th Apr 2022	11:22 am	RNS	Form 8.5 (EPT/RI)
27th Apr 2022	11:06 am	RNS	Form 8.5 (EPT/RI)
26th Apr 2022	10:23 am	RNS	Form 8.5 (EPT/RI)
26th Apr 2022	7:00 am	RNS	Notice of Investor Presentation
25th Apr 2022	12:35 pm	RNS	Publication of Circular/Notice of General Meeting
25th Apr 2022	12:30 pm	RNS	Posting of Scheme Document & IMC Presentation
25th Apr 2022	10:50 am	RNS	Form 8.5 (EPT/RI)
22nd Apr 2022	4:50 pm	RNS	Form 8.3 - Brand Architekts Group plc
21st Apr 2022	9:14 am	RNS	Form 8.5 (EPT/RI)
20th Apr 2022	11:48 am	RNS	Form 8.5 (EPT/RI) Replacement announcement
19th Apr 2022	8:49 am	RNS	Form 8.5 (EPT/RI)
14th Apr 2022	9:10 am	RNS	Form 8.3 - Brand Architekts Group PLC

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