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Swallowfield PLC (BAR)

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Wednesday 23 March, 2011

Swallowfield PLC

Posting of Circular

RNS Number : 4755D
Swallowfield PLC
23 March 2011



Swallowfield Plc


Posting of Circular


Further to its announcement on 14 March 2011, the Company announces that it has today posted a circular to shareholders in connection with the General Meeting to be held on 11 April 2011.  A copy of the circular is available on the Company's website.


The Board strongly urges shareholders to vote their shares AGAINST the resolutions as each of the Directors will be doing in respect of their own shares at the General Meeting.




Swallowfield plc

01823 662241

Ian Mackinnon - Chief Executive Officer

Mark Warren - Group Finance Director

Smith & Williamson Corporate Finance

0117 3762213

Nick Reeve/Martyn Fraser - Nominated Adviser

Barrie Newton - Broking


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