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3 Nov 2011 17:18
RNS Number : 4822R
Swallowfield PLC
03 November 2011
Swallowfield Plc ('the Company')
Result of AGM
Swallowfield plc is pleased to announce that, with the exception of Resolution 11 (disapplication of pre-emption rights), Resolution 12 (authorisation of the market purchase of own shares) and Resolution 13 (adoption of new articles) all of the resolutions presented by the Board to members were duly approved at today's AGM.
Enquiries:
Swallowfield plc | 01823 662241 |
Ian Mackinnon - Chief Executive Officer | |
Mark Warren - Finance Director | |
Smith & Williamson Corporate Finance | 0117 3762213 |
Nick Reeve - Nominated Adviser | |
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