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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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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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