Shareholder Information

Swallowfield Circular
Posted 15th March 2019. PDF. 72 Kb.


Investor Briefing
July 2019. PDF. 1.16 Mb.


Shareholder Investor Contacts

Tim Perman – Chief Executive Officer
Matthew Gazzard – Group Finance Director and Company Secretary

Registered Office
Swallowfield House
Station Road
TA21 8NL
Telephone: +44 (0) 1823 662 241
Facsimile: +44 (0) 1823 661 450

Financial PR (Press and Analyst contact)
Alma PR
Aldwych House
71 – 91 Aldwych
London WC2B 4HN
Telephone: +44 (0) 20 8004 4217



Investor News

RNS Feed




Please visit our Media News page


Current Share Price




Shareholder Meetings

2018 – AGM Amendment

Posting of Ordinary Resolutions 11 & 12

2018 – AGM Notice

Swallowfield 2018 Notice of AGM. 15th November 2018.

2017 – AGM Notice

Swallowfield 2017 Notice of AGM. 9th November 2017.

2016 – AGM Notice

Swallowfield 2016 Notice of AGM. 10th November 2016.

2016 – Notice of GM

6 June 2016. Notice of General Meeting

2015 – AGM Notice

Notice to the AGM. 96Kb.

2014 – AGM Notice

Swallowfield 2014. Notice to the AGM. 92Kb.

2013 – AGM Notice

Swallowfield 2013 Notice of AGM. October 2013. 25Kb.

2012 – AGM Notice

Swallowfield 2012 Notice of AGM. October 2012. 162Kb.

2012 – Draft New Articles

Swallowfield 2012 Draft New Articles. October 2012. 1Mb.

2011 – AGM Notice

Notice to the AGM. 4th October 2011. 165Kb

2011 – General Meeting Circular 22 March 2011

Further background to the Notice of General Meeting 14 March 2011. 112Kb.

2011 – Notice of General Meeting

Notice of General Meeting. 14th March 2011. 96Kb

2010 – AGM Notice

Notice to the AGM. 7th October 2010. 133Kb

2009 – AGM Notice

Notice to the AGM. 9th October 2009. 50Kb

2008 – AGM Notice

Notice to the AGM. 14th October 2008. 118Kb

2007 – AGM Notice

Notice to the AGM. 15th October 2007. 63Kb

2006 – AGM Shareholder Notice

Notice of shareholders given at the 2006 AGM. 4th October 2006. 54Kb



Financial Calendar

Interim results announcement 27 Feburary 2018
Interim dividend May 2018
Final Results announcement 2018 September 2018
2018 Annual General Meeting November 2018
Final dividend payment date December 2018




Computershare Investor Services plc
P O Box 82
The Pavilions
Bridgwater Road
Bristol BS99 7NH
Shareholder Tel: +44 (0) 870 707 1332



Warning to shareholders – Boiler room scams

Share fraud includes scams where investors are called out of the blue and offered shares that often turn out to be worthless or non-existent, or an inflated price for shares they own. These calls come from fraudsters operating in ‘boiler rooms’ that are mostly based abroad. While high profits are promised, those who buy or sell shares in this way usually lose their money. The Financial Services Authority (FSA) has found most share fraud victims are experienced investors who lose an average of £20,000, with around £200m lost in the UK each year.

If you are offered unsolicited investment advice, discounted shares, a premium price for shares you own, or free company or research reports, you should take these steps before handing over any money:
1. Get the name of the person and organisation contacting you.
2. Check the FSA Register at to ensure they are authorised.
3. Use the details on the FSA Register to contact the firm.
4. Call the FSA Consumer Helpline on 0845 606 1234 if there are no contact details on the Register or you are told they are out of date.
5. Search our list of unauthorised firms and individuals to avoid doing business with.
6. REMEMBER: if it sounds too good to be true, it probably is! If you use an unauthorised firm to buy or sell shares or other investments, you will not have access to the Financial Ombudsman Service or Financial Services Compensation Scheme (FSCS) if things go wrong.

If you are approached about a share scam you should tell the FSA using the share fraud reporting form at, where you can find out about the latest investment scams. You can also call the Consumer Helpline on 0845 606 1234. If you have already paid money to share fraudsters you should contact Action Fraud on 0300 123 2040