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EGM Statement

5 Apr 2006 12:27

Swallowfield PLC05 April 2006 The Directors have pleasure in announcing that at the Extraordinary GeneralMeeting held today the resolution proposing the transfer of the entire issuedordinary share capital in Swallowfield from its quotation on the Official Listof the UK Listing Authority to AIM, a market operated by the London StockExchange was approved. The Company has made the relevant application and isawaiting confirmation of the transfer. The Directors believe that an AIM quotation will provide advantages to a companysuch as Swallowfield and its shareholders and that AIM is a more appropriatemarket for a Company with the current market capitalisation of Swallowfield. It is expected that dealings will cease on the Official List at 8 a.m. on 9 May2006 and will commence on AIM with effect from 8 a.m. on 9 May 2006. This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
13th Feb 20257:00 amRNSCancellation - BRAND ARCHITEKTS GROUP PLC
12th Feb 20256:00 pmRNSBrand Architekts Group
12th Feb 20253:25 pmRNSReplacement: Scheme Effective
12th Feb 20252:30 pmRNSScheme Effective
12th Feb 202511:48 amRNSForm 8.3 - Warpaint London plc
12th Feb 202510:33 amRNSForm 8.5 (EPT/RI)
12th Feb 20257:30 amRNSSuspension - Brand Architekts plc
10th Feb 20251:06 pmRNSRule 2.9 Announcement
10th Feb 20251:04 pmRNSCourt sanction of the Scheme
10th Feb 202511:56 amRNSForm 8.5 (EPT/RI)
7th Feb 20252:05 pmRNSForm 8.3 - WARPAINT LONDON PLC
7th Feb 202512:10 pmRNSForm 8.3 - Warpaint London plc
7th Feb 202511:47 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
7th Feb 202511:29 amRNSForm 8.5 (EPT/RI)
6th Feb 202512:57 pmRNSForm 8.5 (EPT/RI)
5th Feb 202510:52 amRNSForm 8.3 - Warpaint London plc
4th Feb 202511:42 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
3rd Feb 202510:42 amRNSForm 8.5 (EPT/RI)
3rd Feb 202510:31 amRNSForm 8.3 - Warpaint London plc
31st Jan 202510:28 amRNSForm 8.3 - Warpaint London plc
29th Jan 20259:52 amRNSForm 8.5- BRAND ARCHITEKTS GROUP PLC
28th Jan 202512:14 pmRNSForm 8.3 - Brand Architekts Group plc
28th Jan 202510:34 amRNSForm 8.5 (EPT/RI)
27th Jan 202510:46 amRNSForm 8.5 (EPT/RI)
27th Jan 202510:12 amRNSForm 8.3 - Warpaint London plc
24th Jan 202510:56 amRNSForm 8.5 (EPT/RI)
24th Jan 20259:51 amRNSForm 8.3 - Warpaint London plc
23rd Jan 202511:22 amGNWForm 8.5 (EPT/NON-RI) - -Brand Architekts Group plc
23rd Jan 202510:36 amRNSForm 8.3 - Warpaint London plc
22nd Jan 202512:18 pmRNSForm 8.3 - Warpaint London plc
22nd Jan 202510:11 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
22nd Jan 20259:56 amRNSForm 8.5- BRAND ARCHITEKTS GROUP PLC
21st Jan 202510:52 amRNSForm 8.5 (EPT/RI)
21st Jan 202510:22 amRNSForm 8.3 - Warpaint London plc
20th Jan 202510:51 amRNSForm 8.5 (EPT/RI)
17th Jan 202510:48 amRNSForm 8.3 - Warpaint London plc
17th Jan 202510:40 amRNSForm 8.5 (EPT/RI)
17th Jan 202510:29 amRNSForm 8.5 (EPT/RI)
16th Jan 202510:52 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
16th Jan 202510:40 amRNSForm 8.5 (EPT/RI)
16th Jan 202510:29 amRNSForm 8.3 - Warpaint London plc
15th Jan 202511:22 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
15th Jan 202510:44 amRNSForm 8.5 (EPT/RI)
14th Jan 202511:53 amRNSResults of Court Meeting and General Meeting
14th Jan 202511:08 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
13th Jan 202511:38 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
13th Jan 202511:17 amRNSForm 8.3 - Warpaint London plc
10th Jan 202511:42 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
9th Jan 202511:04 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc
8th Jan 202510:45 amGNWForm 8.5 (EPT/RI) - Brand Architekts Group plc

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