Swallowfield PLC Result of General Meeting (3786H)
31 Julio 2019 - 4:45AM
UK Regulatory
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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
01823 662
Tim Perman Chief Executive Officer 241
01823 662
Matthew Gazzard Group Finance Director 241
Shaun Dobson 020 7496
Jen Boorer N+1 Singer 3000
Josh Royston
Hilary Buchanan 020 3405
Sam Modlin Alma PR 0205
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END
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(END) Dow Jones Newswires
July 31, 2019 05:45 ET (09:45 GMT)
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