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5 Oct 2011 11:31
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 2011. To avoid an unnecessary lengthy document, the 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referred to below was up to date at the time of publication, such disclosures may be, or could become at any time, out of date due to changing circumstances.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 | |
21 September 2011 | Annual Financial Report | |
25 August 2011 | Preliminary results for year ending 31 May 2011 | |
24 June 2011 | Press release on Haynes Manuals Online | |
19 April 2011 | Third quarter interim management statement | |
23 March 2011 | Director/PDMR shareholding | |
23 February 2011 | Holding(s) in Company | |
21 January 2011 | Interim Report & Accounts | |
2 December 2010 | Director/PDMR shareholding | |
15 November 2010 | Holding(s) in Company | |
15 November 2010 | Holding(s) in Company | |
15 November 2010 | Director/PDMR shareholding | |
14 October 2010 | AGM Statement | |
5 October 2010 | First quarter interim management statement | |
4 October 2010 | Holding(s) in Company | |
4 October 2010 | Holding(s) in Company | |
1 October 2010 | Annual Information Update | |
2 | Documents sent to Shareholders and/or filed with the FSA | |
The Company has despatched the documents listed below to its shareholders. A number of 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 | |
21 September 2011 | Annual Report & Accounts | |
21 September 2011 | Notice of AGM and form of proxy | |
1 February 2011 | Interim Report & Accounts | |
14 October 2010 | 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 | |
7 December 2010 | Annual Return | |
18 October 2010 | Resolutions passed at AGM | |
15 October 2010 | Annual Report & Accounts | |
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 : | |
James Bunkum | |
Group Company Secretary | 01963 442009 |
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