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5 Nov 2009 15:28
RNS Number : 0637C
Swallowfield PLC
05 November 2009
Swallowfield Plc ('the Company')
AGM statement
Swallowfield plc is pleased to announce that all of the resolutions presented by the Board to members were duly approved at today's AGM. Following consultation with major shareholders the Board withdrew Resolution 9, set out in the Notice of AGM sent to Shareholders on 7 October 2009 and which related to the disapplication of pre-emption rights, ahead of the meeting.
Enquiries:
|
Swallowfield plc |
|
|
Ian Mackinnon - Chief Executive Officer |
01823 662241 |
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Peter Houston - Group Finance Director |
01823 662241 |
|
Smith & Williamson Corporate Finance |
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|
Nick Reeve, Barrie Newton |
0117 3762213 |
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