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Result of General Meeting

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RNS Number : 3786H
Swallowfield PLC
31 July 2019

            Swallowfield plc

("Swallowfield" or the "Company")


Result of General Meeting


On 15 July 2019, Swallowfield PLC announced the Proposed Disposal of its Manufacturing business and associated assets and a proposed change to the name of the Company.


At the General Meeting held earlier today all resolutions were duly passed.


This creates a new, Owned Brands only business which will be named Brand Architekts Group plc upon completion of the disposal which is expected on or around the 23 August 2019. A further announcement will be made at that time.


Unless otherwise defined, capitalised terms used in this Announcement have the meanings given to them in the announcement and Circular released by the Company on 15 July 2019. 



For further information please contact:



Swallowfield plc



Tim Perman

 Chief Executive Officer

 01823 662 241

Matthew Gazzard

 Group Finance Director

 01823 662 241




Shaun Dobson

Jen Boorer

 N+1 Singer

 020 7496 3000




Josh Royston

Hilary Buchanan

Sam Modlin

 Alma PR

 020 3405 0205


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

Quick facts: Balmoral Resources Ltd

Price: 0.22

Market: TSX
Market Cap: $36.3 m

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