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AGM Statement

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
Peter Houston - Group Finance Director	01823 662241

Smith & Williamson Corporate Finance
Nick Reeve, Barrie Newton	0117 3762213

This information is provided by RNS

The company news service from the London Stock Exchange

END

AGMEASFSEAKNFFE

Date		Source	Headline
31st Jan 2007	7:01 am	RNS	Trading Statement
22nd Dec 2006	10:17 am	RNS	Holding(s) in Company
19th Dec 2006	7:00 am	RNS	AIM Notice 25
2nd Nov 2006	3:00 pm	RNS	AGM Statement
19th Sep 2006	7:00 am	RNS	Director/PDMR Shareholding
18th Sep 2006	1:55 pm	RNS	Holding(s) in Company
14th Sep 2006	7:02 am	RNS	Final Results
1st Aug 2006	7:02 am	RNS	Change of Adviser
19th Jun 2006	9:48 am	RNS	Holding(s) in Company
9th Jun 2006	11:31 am	RNS	Holding(s) in Company
6th Jun 2006	11:42 am	RNS	Holding(s) in Company
23rd May 2006	11:47 am	RNS	Holding(s) in Company
9th May 2006	8:00 am	RNS	Cancellation
8th May 2006	2:47 pm	RNS	Holding(s) in Company
8th May 2006	7:00 am	RNS	Directorate Change
5th May 2006	1:47 pm	RNS	Holding(s) in Company
5th Apr 2006	2:59 pm	RNS	Sch 1 - Swallowfield plc
5th Apr 2006	12:27 pm	RNS	EGM Statement
4th Apr 2006	11:30 am	RNS	Holding(s) in Company
3rd Apr 2006	10:45 am	RNS	Trading Statement
13th Mar 2006	2:35 pm	RNS	Circ re. convening an EGM
13th Mar 2006	7:01 am	RNS	Interim Results
3rd Feb 2006	9:30 am	RNS	Directorate Change
3rd Jan 2006	11:27 am	RNS	Holding(s) in Company
3rd Jan 2006	10:19 am	RNS	Directorate Change
20th Dec 2005	7:00 am	RNS	Trading Statement
24th Oct 2005	3:15 pm	RNS	AGM Statement
19th Sep 2005	12:16 pm	RNS	Final Results
11th Jul 2005	7:00 am	RNS	Trading Statement
20th Apr 2005	9:24 am	RNS	Trading Statement
29th Mar 2005	10:31 am	RNS	Trading Statement
24th Feb 2005	7:00 am	RNS	Interim Results
22nd Feb 2005	10:00 am	RNS	Notice of Results
13th Jan 2005	3:10 pm	RNS	Holding(s) in Company
7th Jan 2005	3:53 pm	RNS	Holding(s) in Company

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