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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
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Date   Source Headline
6th Jan 202511:37 amRNSForm 8.5 (EPT/RI)
6th Jan 202511:17 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
3rd Jan 20251:45 pmGNWForm 8.3 - Brand Architekts Group Plc
3rd Jan 202511:24 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
3rd Jan 202510:15 amRNSForm 8.3 - Warpaint London plc
2nd Jan 202511:08 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
31st Dec 202410:08 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
30th Dec 202411:24 amRNSForm 8.5 (EPT/RI)
30th Dec 202410:42 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
30th Dec 20249:38 amRNSForm 8.3 - Warpaint London plc
30th Dec 20248:40 amRNSForm 8.3 - BRAND ARCHITEKTS GROUP PLC
27th Dec 202411:08 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
27th Dec 20249:54 amRNSForm 8.3 - Warpaint London plc
24th Dec 202410:20 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
23rd Dec 202411:30 amRNSForm 8.3 -Brand Architekts Group plc
23rd Dec 202411:26 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
23rd Dec 20249:53 amRNSForm 8.3 - Warpaint London plc
20th Dec 202410:40 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
20th Dec 20249:59 amRNSForm 8.3 - Warpaint London plc
19th Dec 20242:08 pmRNSReplacement: Publication of Scheme Document
19th Dec 202411:36 amRNSPublication and Posting of Scheme Document
19th Dec 202411:24 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
18th Dec 20246:20 pmRNSForm 8 (OPD) Brand Architekts plc
18th Dec 20245:54 pmRNSForm 8.3 - Brand Architekts Group PLC
18th Dec 20244:51 pmRNSForm 8.3 - Brand Architekts Group PLC
18th Dec 20242:29 pmRNSForm 8.3 - WARPAINT LONDON PLC
18th Dec 202412:54 pmRNSForm 8.3 - Brand Architekts Group PLC
18th Dec 202411:00 amRNSForm 8.5 (EPT/RI)
18th Dec 202410:49 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
18th Dec 202410:06 amRNSForm 8.3 - Brand Architekts Group PLC
17th Dec 20244:55 pmRNSForm 8.3 - Brand Architekts Group plc
17th Dec 20242:58 pmRNSForm 8.3 - Brand Architekts Group PLC
17th Dec 202411:14 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
17th Dec 202411:08 amRNSForm 8.3 - Brand Architekts Group Plc
17th Dec 202410:51 amRNSForm 8.3 - Warpaint London plc
17th Dec 202410:34 amRNSForm 8.3 - Brand Architekts Group plc
17th Dec 202410:17 amRNSForm 8.5 (EPT/RI)
16th Dec 202411:30 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
16th Dec 202410:16 amRNSForm 8.5 (EPT/RI)
16th Dec 20249:18 amRNSForm 8.3 - BRAND ARCHITEKTS GROUP PLC
16th Dec 20247:00 amRNSForm 8.3 - Brand Architekts Group PLC
13th Dec 20243:55 pmGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc - AMENDMENT
13th Dec 202411:50 amRNSForm 8.5 (EPT/RI)
13th Dec 202411:32 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
13th Dec 202411:08 amRNSForm 8.3 - Brand Architekts plc
13th Dec 202410:44 amRNSForm 8.3 - Warpaint London plc
13th Dec 20249:10 amRNSForm 8.3 - BRAND ARCHITEKTS GROUP PLC
12th Dec 20242:09 pmRNSForm 8.3 - WARPAINT LONDON PLC
12th Dec 202412:50 pmRNSForm 8.3 - Brand Architekts Group plc
12th Dec 202412:32 pmRNSForm 8.3 - Warpaint London plc
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