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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
31st Jan 20077:01 amRNSTrading Statement
22nd Dec 200610:17 amRNSHolding(s) in Company
19th Dec 20067:00 amRNSAIM Notice 25
2nd Nov 20063:00 pmRNSAGM Statement
19th Sep 20067:00 amRNSDirector/PDMR Shareholding
18th Sep 20061:55 pmRNSHolding(s) in Company
14th Sep 20067:02 amRNSFinal Results
1st Aug 20067:02 amRNSChange of Adviser
19th Jun 20069:48 amRNSHolding(s) in Company
9th Jun 200611:31 amRNSHolding(s) in Company
6th Jun 200611:42 amRNSHolding(s) in Company
23rd May 200611:47 amRNSHolding(s) in Company
9th May 20068:00 amRNSCancellation
8th May 20062:47 pmRNSHolding(s) in Company
8th May 20067:00 amRNSDirectorate Change
5th May 20061:47 pmRNSHolding(s) in Company
5th Apr 20062:59 pmRNSSch 1 - Swallowfield plc
5th Apr 200612:27 pmRNSEGM Statement
4th Apr 200611:30 amRNSHolding(s) in Company
3rd Apr 200610:45 amRNSTrading Statement
13th Mar 20062:35 pmRNSCirc re. convening an EGM
13th Mar 20067:01 amRNSInterim Results
3rd Feb 20069:30 amRNSDirectorate Change
3rd Jan 200611:27 amRNSHolding(s) in Company
3rd Jan 200610:19 amRNSDirectorate Change
20th Dec 20057:00 amRNSTrading Statement
24th Oct 20053:15 pmRNSAGM Statement
19th Sep 200512:16 pmRNSFinal Results
11th Jul 20057:00 amRNSTrading Statement
20th Apr 20059:24 amRNSTrading Statement
29th Mar 200510:31 amRNSTrading Statement
24th Feb 20057:00 amRNSInterim Results
22nd Feb 200510:00 amRNSNotice of Results
13th Jan 20053:10 pmRNSHolding(s) in Company
7th Jan 20053:53 pmRNSHolding(s) in Company

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