AGM Statement

5th Nov 2009 15:28



Swallowfield Plc ('the Company')

AGM statement

Swallowfield plc is pleased to announce that all of the resolutions presented by the Board to members were duly approved at today's AGM. Following consultation with major shareholders the Board withdrew Resolution 9, set out in the Notice of AGM sent to Shareholders on 7 October 2009 and which related to the disapplication of pre-emption rights, ahead of the meeting.

Enquiries:

Swallowfield plc
Ian Mackinnon - Chief Executive Officer	01823 662241
Peter Houston - Group Finance Director	01823 662241
Smith & Williamson Corporate Finance
Nick Reeve, Barrie Newton	0117 3762213

ENDAGMEASFSEAKNFFE

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