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Swallowfield PLC (BAR)

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Thursday 03 November, 2011

Swallowfield PLC

Result of AGM

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.




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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