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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
8th Nov 20227:00 amRNSFinal Results
27th Oct 20227:00 amRNSNotice of Results and Investor Presentation
25th Oct 202210:16 amRNSHolding(s) in Company
3rd Aug 20223:30 pmRNSHolding(s) in Company
3rd Aug 20229:21 amRNSHolding(s) in Company
3rd Aug 20229:19 amRNSHolding(s) in Company
21st Jul 20227:00 amRNSTrading Update
14th Jul 20227:00 amRNSHolding(s) in Company
4th Jul 202211:02 amRNSHolding(s) in Company
1st Jul 202211:44 amRNSHolding(s) in Company
30th Jun 20223:53 pmRNSHolding(s) in Company
30th Jun 20221:41 pmRNSHolding(s) in Company
16th Jun 20229:03 amRNSBoard Appointment
10th Jun 202212:35 pmRNSHolding(s) in Company
10th Jun 202212:10 pmRNSDirector/PDMR Shareholding
7th Jun 20224:34 pmRNSHolding(s) in Company
7th Jun 20224:28 pmRNSHolding(s) in Company
7th Jun 202211:51 amRNSHolding(s) in Company
7th Jun 202211:48 amRNSHolding(s) in Company
7th Jun 202211:47 amRNSHolding(s) in Company
31st May 20221:57 pmRNSScheme of Arrangement Becomes Effective
31st May 20229:52 amRNSForm 8.5 (EPT/RI)
30th May 202211:54 amRNSForm 8.5 (EPT/RI)
27th May 20224:01 pmRNSCourt Sanction of Scheme and Suspension
20th May 202211:34 amRNSForm 8.5 (EPT/RI)
19th May 20224:56 pmRNSResult of General Meeting
17th May 202212:03 pmRNSForm 8.5 (EPT/RI)
16th May 20221:25 pmRNSForm 8 (DD) - Brand Architekts Group plc
16th May 20221:23 pmRNSDirector/PDMR Shareholding
16th May 202210:31 amRNSForm 8.5 (EPT/RI)
13th May 20229:01 amRNSForm 8.5 (EPT/RI)
12th May 20229:19 amRNSForm 8.5 (EPT/RI)
10th May 20229:04 amRNSForm 8.5 (EPT/RI)
6th May 202211:10 amRNSForm 8.5 (EPT/RI)
5th May 202210:00 amRNSScheme Timetable
5th May 20229:01 amRNSForm 8.5 (EPT/RI)
4th May 20229:51 amRNSForm 8.5 (EPT/RI)
29th Apr 20229:09 amRNSForm 8.5 (EPT/RI)
28th Apr 202211:22 amRNSForm 8.5 (EPT/RI)
27th Apr 202211:06 amRNSForm 8.5 (EPT/RI)
26th Apr 202210:23 amRNSForm 8.5 (EPT/RI)
26th Apr 20227:00 amRNSNotice of Investor Presentation
25th Apr 202212:35 pmRNSPublication of Circular/Notice of General Meeting
25th Apr 202212:30 pmRNSPosting of Scheme Document & IMC Presentation
25th Apr 202210:50 amRNSForm 8.5 (EPT/RI)
22nd Apr 20224:50 pmRNSForm 8.3 - Brand Architekts Group plc
21st Apr 20229:14 amRNSForm 8.5 (EPT/RI)
20th Apr 202211:48 amRNSForm 8.5 (EPT/RI) Replacement announcement
19th Apr 20228:49 amRNSForm 8.5 (EPT/RI)
14th Apr 20229:10 amRNSForm 8.3 - Brand Architekts Group PLC 

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