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  4. Brand Architek. Share Regulatory News
  5. AGM Statement

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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
12345678910
Date   Source Headline
12th Dec 202412:31 pmRNSForm 8.3 - Brand Architekts Group plc
12th Dec 202411:55 amRNSForm 8.5 (EPT/RI)
12th Dec 202411:30 amRNSForm 8.3 - Brand Architekts Group PLC
12th Dec 202411:20 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
11th Dec 20242:52 pmRNSForm 8.3 - Brand Architekts Group PLC
11th Dec 202411:53 amRNSForm 8.5 (EPT/RI)
11th Dec 202411:17 amRNSForm 8.3 - Brand Architekts Group PLC
11th Dec 202411:16 amRNSForm 8.3 - Brand Architekts Group PLC
11th Dec 20248:06 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
10th Dec 20241:36 pmRNSForm 8.3 - WARPAINT LONDON PLC
10th Dec 20248:23 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
9th Dec 202410:35 amRNSForm 8.5 (EPT/RI)
9th Dec 202410:01 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
6th Dec 20242:17 pmRNSForm 8.3 - WARPAINT LONDON PLC
6th Dec 20242:15 pmRNSForm 8.3 - BRAND ARCHITEKTS GROUP PLC
6th Dec 202412:42 pmRNSForm 8.5 (EPT/RI)
6th Dec 202411:17 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
5th Dec 20245:48 pmRNSHolding(s) in Company
5th Dec 20244:53 pmRNSForm 8.3 - Brand Architekts Group PLC
5th Dec 20243:55 pmRNSForm 8.3 - Brand Architekts Group Plc
5th Dec 20247:00 amRNSRecommended Offer for Brand Architekts Group plc
3rd Dec 20244:10 pmRNSResult of AGM
12th Nov 20249:00 amRNSPosting of Annual Report & Notice of AGM
21st Oct 20247:00 amRNSFinal Results
15th Aug 20242:30 pmRNSHolding(s) in Company
22nd Jul 20247:00 amRNSTrading Update
17th Jun 202411:40 amRNSHolding(s) in Company
17th Apr 20242:00 pmRNSHolding(s) in Company
2nd Apr 20245:35 pmRNSHolding(s) in Company
2nd Apr 20244:35 pmRNSHolding(s) in Company
25th Mar 20247:00 amRNSInterim results
15th Dec 202311:34 amRNSGrant of share options
14th Dec 202310:16 amRNSGrant and cancellation of share options
12th Dec 20234:02 pmRNSResult of AGM
1st Dec 20237:00 amRNSJoint Venture Settlement: Mr Haircare Limited
31st Oct 20237:00 amRNSFinal Results
19th Sep 20234:48 pmRNSBoard Responsibilities Update
20th Jul 20237:00 amRNSTrading Update & Resolution of Legal Claim
12th Jun 202310:30 amRNSGrant of Options
6th Jun 20237:00 amRNSBoard Responsibilities
31st May 20237:00 amRNSRule 19.6(c) confirmation
26th May 20237:00 amRNSDirectorate Changes
21st Mar 20237:00 amRNSInterim Results
24th Jan 20237:00 amRNSDirectorate Change & Trading Update
19th Dec 20224:24 pmRNSResult of AGM
28th Nov 20227:00 amRNSDirectorate Change
24th Nov 202211:50 amRNSAnnual Report and Accounts & Notice of AGM
16th Nov 202211:19 amRNSHolding(s) in Company
9th Nov 20225:00 pmRNSHolding(s) in Company
8th Nov 20225:16 pmRNSHolding(s) in Company
12345678910

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