John Swan Result of AGM

Date : 10/05/2009 @ 2:00AM
Source : UK Regulatory (RNS and others)
Stock : John Swan (SWJ)
Quote : 675.0  0.0 (0.00%) @ 2:50AM
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John Swan Result of AGM

 
TIDMSWJ 
 
RNS Number : 1943A 
Swan(John) & Sons PLC 
02 October 2009 
 
? 
JOHN SWAN & SONS PLC ("the Company") 
 
 
Result of AGM 
 
 
The Board of John Swan & Sons PLC is pleased to announce that all the 
resolutions proposed at the Annual General Meeting held on Friday 2 October 2009 
were duly passed. 
 
 
As previously announced, George Neill and Frank Forrest stepped down as 
non-executive directors of the Company at the conclusion of the meeting. 
 
+---------------------------------------+---------------------------------------+ 
| John Swan & Sons PLC                  |                         0131 225 4681 | 
| Euan Fernie                           |                                       | 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
| Brewin Dolphin Limited                |                         0845 213 2072 | 
| (Nominated Adviser)                   |                                       | 
| Sandy Fraser                          |                                       | 
|                                       |                                       | 
+---------------------------------------+---------------------------------------+ 
 
 
 
 
 
 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
 RAGMTBPTMMBMBIL 
 
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