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  5. AGM Statement

Pin to quick picksHYNS.L Regulatory News (HYNS)

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AGM Statement

21 Oct 2009 15:05

RNS Number : 1745B
Haynes Publishing Group PLC
21 October 2009
 



Haynes Publishing Group P.L.C. ("the Company")

Notification in accordance with Listing Rule 9.6.11 (3) :

At the Company's Annual General Meeting held earlier today the Chairman, Mr John H Haynes announced that at the end of the Company's financial year in May 2010 and 50 years after starting the business, he will be stepping down from his role as Group Chairman but as the founding director will remain a director of the Main Board. 

Mr J HC Haynes, who was appointed Group Vice Chairman in June 2008 will take over the role of Group Chairman from 1 June 2010.

James Bunkum

Group Company Secretary

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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Date   Source Headline
8th Oct 201210:51 amRNSAnnual Information Update
28th Sep 20127:00 amRNSInterim Management Statement
19th Sep 201210:07 amRNSAnnual Financial Report
23rd Aug 20127:00 amRNSFinal Results
30th Jul 20127:00 amRNSHolding(s) in Company
13th Jul 20122:39 pmRNSHolding(s) in Company
31st May 20123:12 pmRNSHolding(s) in Company
24th May 201210:07 amRNSPre-Close Trading Update
18th Apr 20127:00 amRNSInterim Management Statement
2nd Apr 201210:51 amRNSHolding(s) in Company
2nd Apr 201210:03 amRNSHolding(s) in Company
27th Mar 201210:40 amRNSTransaction in Own Shares
1st Mar 20121:00 pmRNSHolding(s) in Company
23rd Feb 20129:08 amRNSTransaction in Own Shares
21st Feb 20123:54 pmRNSHolding(s) in Company
17th Feb 201211:22 amRNSHolding(s) in Company
14th Feb 201210:32 amRNSHolding(s) in Company
26th Jan 20127:00 amRNSHalf Yearly Report
6th Jan 20127:00 amRNSNotification of shareholding
20th Oct 201112:01 pmRNSResult of AGM
5th Oct 201111:31 amRNSAnnual Information Update
5th Oct 201110:55 amRNSInterim Management Statement
21st Sep 20117:00 amRNSAnnual Financial Report
25th Aug 20117:00 amRNSFinal Results
19th Apr 20117:00 amRNSInterim Management Statement
23rd Mar 20113:01 pmRNSDirector/PDMR Shareholding
23rd Feb 20112:06 pmRNSHolding(s) in Company
21st Jan 20117:00 amRNSHalf Yearly Report
2nd Dec 20109:18 amRNSDirector/PDMR Shareholding
15th Nov 20105:00 pmRNSHolding(s) in Company
15th Nov 20104:54 pmRNSHolding(s) in Company
15th Nov 20104:02 pmRNSDirector/PDMR Shareholding
14th Oct 201012:11 pmRNSResult of AGM
5th Oct 20107:00 amRNSInterim Management Statement
4th Oct 20104:08 pmRNSHolding(s) in Company
4th Oct 20104:05 pmRNSHolding(s) in Company
1st Oct 20104:06 pmRNSAnnual Information Update
29th Sep 20103:27 pmRNSDirector/PDMR Shareholding
20th Sep 20101:09 pmRNSAnnual Financial Report
10th Sep 20102:18 pmRNSDirectorate Change
1st Sep 20102:58 pmRNSDirectorate Change
26th Aug 20107:00 amRNSFinal Results
14th Jul 20102:37 pmRNSDirector/PDMR Shareholding
27th May 20109:52 amRNSDirectorate Change
19th Apr 20107:00 amRNSInterim Management Statement
28th Jan 20107:00 amRNSHalf Yearly Report
21st Oct 20093:05 pmRNSAGM Statement
21st Oct 20092:56 pmRNSAGM Statement
1st Oct 20099:23 amRNSInterim Management Statement
29th Sep 20099:28 amRNSAnnual Information Update
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