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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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