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RNS Number : 8993Q

Swan(John) & Sons PLC

18 October 2013

John Swan and Sons plc ("the Company")

Result of Annual General Meeting and cancellation of Deferred Shares

The Directors of John Swan and Sons plc are pleased to announce that all of the resolutions proposed at the Annual General Meeting of the Company held earlier today were duly passed.

Following the passing of resolution 6 (approving the purchase by the Company for cancellation of the issued Deferred Shares in the Company), such purchase and cancellation has now become effective.

Enquiries:

For further information, please contact:

John Swan & Sons PLC 0131 225 4681

Euan Fernie

N+1 Singer (Nominated Adviser and Broker) 0131 603 6873

Sandy Fraser

This information is provided by RNS

The company news service from the London Stock Exchange

END

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