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Swallowfield PLC (BAR)

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Thursday 05 November, 2009

Swallowfield PLC

AGM Statement

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 rightsahead 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 ReeveBarrie Newton

0117 3762213



This information is provided by RNS
The company news service from the London Stock Exchange
 
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