The following information is disclosed in accordance with Rule 26 of the AIM Rules, Last updated 24th November 2015 unless otherwise stated.
|Company address||Swallowfield House, Station Road, Wellington, TA21 8NL, United Kingdom|
|Listing/Admission to trading||09 May 2006|
|FTSE Index||FTSE AIM All-Share – Personal & Household Goods|
|FTSE Sector||Personal Goods|
|FTSE Sub-Sector||Personal Products|
|Country of Share Register||GB|
Swallowfield plc is a market leader in the development, formulation, and supply of personal care and beauty products. Our customers include many of the world’s leading brands.
In early 2014 we embarked on our strategy to ‘Build a Better Swallowfield’. This strategy is now firmly in place and beginning to deliver tangible results both in terms of long term business health and financial performance.
Our core business is to formulate and produce quality products for many of the world’s leading personal care and beauty brands.
We leverage our skilled resources to develop and market a growing portfolio of Swallowfield owned and managed brands.
Swallowfield is incorporated in England, which is also its main country of operation.
Further details on the above can be found in the most recently published Report & Accounts and Investor Presentations
Please follow the link below for the names of Directors and brief biographical details of each
Please follow the link below for a description of Directors’ responsibilities and information on the Audit, Remuneration and Nomination Committees, together with membership of those committees
|Director||Shareholding||Percentage of issued shares|
As of 24 October 2017, the Company has been notified of the following interests representing 3% or more in the voting rights of the Company.
|Significant Shareholders||Shareholding||Percentage of issued shares|
|R & A Persey||1,375,936||8.2|
|Hargreave Hale Limited||1,118,012||6.6|
|Old Mutual plc||920,540||5.5|
|Charles Stanley & Co Ltd||851,250||5.0|
|River and Mercantile||750,000||4.4|
|Business Growth Fund Plc||581,000||3.4|
AIM securities in issue: 16,865,401 Ordinary 5p shares.
The percentage of AIM securities that are in issue but not in public hands is 14.4% (last updated 24th October 2017).
There are no restrictions on the transfer of Swallowfield AIM securities.
Swallowfield plc has only applied and agreed to have its securities traded on the AIM market of the London Stock Exchange.
Swallowfield plc is subject to the UK City Code on Takeovers and Mergers.
Please follow the link below for access to the Company’s Annual and Interim Reports plus copies of Investor Presentations made.
Please follow the link below to access both Regulatory and Press announcements
Please follow the link below to access details of shareholder meetings
2006 – Transfer to AIM
10 Day notice of Transfer to AIM. 5th April 2006. 19Kb
1991 – Introduction to Official List
Introduction to Official List – 1991. 10.6Mb.
Articles of Association
Articles of Association. 369Kb.
Memorandum of Association
Memorandum of Association. 3.35Mb.
NPlus1 Singer Advisory LLP (N+1 Singer)
One Bartholomew Lane
Grant Thornton UK LLP
5 Benham Road
Southampton Science Park
2 Temple Back East
HSBC Bank plc
71 – 91 Aldwych
Computershare Investor Services plc
P O Box 82
Shareholder Tel: +44 (0) 870 707 1332
Information here is required to be disclosed by rule 26 of the AIM Rules for Companies. Swallowfield plc (“the company”) does not intend documents posted or referred to in this section of the website to be used for any purpose beyond fulfilling its obligations under rule 26. Such documents may contain information which has become out of date, therefore no reliance should be placed on the information or opinions contained in any such document or on its completeness and no undertaking, representation, warranty or other assurance, express or implied, is made or given by or on behalf of the Company or any of its directors, officers, partners, employees, agents or advisers or any other person as to the accuracy or completeness of the information or opinions contained in any such document and no responsibility or liability is accepted by any of them for any such information or opinions. In addition, none of such documents constitutes or forms part of, any offer or invitation to sell, allot or issue or any solicitation of any offer to purchase or subscribe for any securities.