29 Sep 2009 09:28
Haynes Publishing Group P.L.C.
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 month period in accordance with the laws and rules dealing with the regulation of securities, issuers of securities and securities markets.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to below was up to date at the time of publication such disclosure may become out of date due to changing circumstances.
To avoid an unnecessarily lengthy document the following descriptions are summaries of the information and documents that have been published or made available to the public by the Company throughout the period. In addition to the locations mentioned below, some of the documents may be available on the Company's website at www.haynes.co.uk.
| 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 2009 | Annual Financial Report | |
| 28 September 2009 | Notification of change in major interests in shares | |
| 10 September 2009 | Preliminary results for year ending 31 May 2009 | |
| 17 April 2009 | Third quarter interim management statement | |
| 3 April 2009 | Notification of change in Corporate Adviser | |
| 18 March 2009 | Notification of major interests in shares | |
| 17 March 2009 | Director/PDMR shareholding | |
| 27 February 2009 | Notification of sale of UK Book production business | |
| 24 February 2009 | Notification of change in major interests in shares | |
| 12 February 2009 | Notification of change in major interests in shares | |
| 29 January 2009 | Interim Report & Accounts | |
| 28 January 2009 | Notification of directorate changes | |
| 11 December 2008 | Trading Statement | |
| 10 December 2008 | Statement to report inaccurate press coverage | |
| 9 December 2008 | Notification of proposed disposal | |
| 11 November 2008 | Notification of major interests in shares | |
| 5 November 2008 | Director/PDMR shareholding | |
| 23 October 2008 | AGM Statement | |
| 15 October 2008 | First quarter interim management statement | |
| 3 October 2008 | Director/PDMR shareholding | |
| 12 September 2008 | Annual Information Update | |
| 2 | Documents sent to Shareholders and/or filed with the FSA | |
| The Company has despatched the following documents to shareholders and/or filed at the Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS: | ||
| Date | Description of document | |
| 28 September 2009 | Annual Report & Accounts | |
| 28 September 2009 | Notice of AGM and form of proxy | |
| 23 October 2008 | Notification of special resolutions passed at the AGM | |
| 3 | Documents filed at Companies House | |
| All of the documents listed below were filed with Companies House on or around the dates indicated. | ||
| Date | Description of document | |
| 5 February 2009 | Details of director's resignation | |
| 5 February 2009 | Details of director's resignation | |
| 17 November 2008 | Annual Return | |
| 6 November 2008 | Annual Report & Accounts | |
| 28 October 2008 | Resolutions passed at AGM | |
| Copies of documents filed at Companies House can be obtained from the Companies House website at www.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