HYNS.L Regulatory News (HYNS)

2 Oct 2006 10:43

Haynes Publishing Group PLC02 October 2006 Haynes Publishing Group P.L.C. 2nd October 2006 Annual Information Update of the Haynes Publishing Group P.L.C. for the twelvemonths up to 26th September, 2006 In accordance with the requirements of Prospectus Rule 5.2.1R please find belowan Annual Information Update for Haynes Publishing Group P.L.C. ("The Company").The information referred to in this Update was up to date at the time theinformation was published, but some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of theinformation and documents published, or made available to the public, by theCompany throughout the twelve months ended 26th September 2006. In addition to the locations mentioned below, some of the documents may beavailable on the Company's website at www.haynes.co.uk. 1. Announcements to the London Stock Exchange and available on their websiteat www.londonstockexchange.com Item Date of Publication Description Preliminary Announcement of Final 17th August 2006 Preliminary results for year Results 2006 ending 31st May 2006 Notification of major interests in shares 22nd June 2006 Relating to Phoenix Asset Management Partners Notification of cessation of major 16th May 2006 Relating to HBOS Group interests in shares Interim Report and Accounts for six 17th February 2006 Interim Results month ending 30th November 2005 Notification of major interests in shares 18th November 2005 Relating to AXA S.A. Notification of major interests in shares 3rd November 2005 Relating to AXA S.A. 2. Documents sent to Shareholders and/or filed at the UKLA Viewing Facilityat FSA, 25 North Colonnade, Canary Wharf, London E14 5HS. Annual Report and Accounts 2006 18th September 2006 Directors' Reports and Financial Statements for the Year ending 31st May 2006 Notice of AGM 2006 18th September 2006 Details of business to be conducted at the AGM on 19th October 2006 AGM - Special Resolutions 13th October 2005 Special Resolutions passed at the AGM on 13th October 2005 3. Documents filed at Companies House, and available from the Registrar ofCompanies in England and Wales at Companies House. Form 363 18th November 2005 Annual Return Annual Report and Accounts 2005 4th November 2005 Annual Report and Accounts 2005 AGM - Special Resolutions 13th October 2005 Special Resolutions passed at the AGM on 13th October 2005 A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Group Company Secretary at the Company'sRegistered Office. Group Company Secretary: Mark VenablesHaynes Publishing Group P.L.C.SparkfordYeovilSomerset BA22 7JJ This information is provided by RNS The company news service from the London Stock Exchange