TIDMSWJ
RNS Number : 1943A
Swan(John) & Sons PLC
02 October 2009
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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
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