8 Oct 2012 10:51
Haynes Publishing Group P.L.C. ("the Company")
Annual Information Update
In accordance with the requirements of Prospectus Rule 5.2, set out below is a summary of the information that has been published or made available to the public over the previous 12 months to 30 September 2012. To avoid an unnecessary lengthy document, information is referred to in this update rather than included in full.
It should be acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may be, or could become at any time, out of date due to changing circumstances.
1 | Announcements made via a Regulatory Information Service in London | |
The announcements listed below were made via RNS and can be obtained from the London Stock Exchange's website at www.londonstockexchange.com | ||
Date of announcement | Brief description | |
28 September 2012 19 September 2012 | First quarter interim management statement Annual Financial Report | |
23 August 2012 | Preliminary results for year ending 31 May 2012 | |
30 July 2012 | Holding(s) in Company | |
13 July 2012 | Holding(s) in Company | |
31 May 2012 | Holding(s) in Company | |
24 May 2012 | Pre-Close Trading Update | |
18 April 2012 | Third quarter interim management statement | |
2 April 2012 | Holding(s) in Company | |
2 April 2012 | Holding(s) in Company | |
27 March 2012 | Transaction in own shares | |
1 March 2012 | Holding(s) in Company | |
23 February 2012 | Transaction in own shares | |
21 February 2012 | Holding(s) in Company | |
17 February 2012 | Holding(s) in Company | |
14 February 2012 | Holding(s) in Company | |
26 January 2012 | Half Yearly Report | |
6 January 2012 | Holding(s) in Company | |
20 October 2011 | AGM Statement | |
5 October 2011 | First quarter interim management statement | |
5 October 2011 | Annual Information Update | |
2 | Documents sent to Shareholders and/or filed with the FSA | |
The Company has despatched the first three documents listed below to its shareholders. Apart from the Half Yearly Report, the documents have also been submitted to the National Storage Mechanism and are available for inspection at: www.Hemscott.com/nsm.do : | ||
Date | Description of document | |
19 September 2012 | Annual Report & Accounts | |
19 September 2012 | Notice of AGM and form of proxy | |
2 February 2012 | Half Yearly Report | |
20 October 2011 | Notification of special resolutions passed at the AGM | |
3 | Documents filed at Companies House | |
All of the documents listed below were filed with the Registrar of Companies at Companies House on or around the dates indicated. | ||
Date | Description of document | |
17 April 2012 27 March 2012 25 November 2011 | Purchase of own shares Purchase of own shares Annual Return | |
25 October 2011 | Annual Report & Accounts | |
24 October 2011 | Resolutions passed at AGM | |
Copies of the above documents can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or if you are a registered user, through Companies House direct at www.direct.companieshouse.gov.uk. | ||
A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Group Company Secretary at the Company's Registered Office.
Group Company Secretary
Haynes Publishing Group P.L.C.
Sparkford
Yeovil
Somerset
BA22 7JJ
Contact : |
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James Bunkum |
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Group Company Secretary | 01963 442009 |