24 Oct 2019 07:00
24 October 2019
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Haynes Publishing Group P.L.C. ("the Company")
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Notification in accordance with Listing Rule 9.6.2 and 9.6.18
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 Annual General Meeting 2019
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The Annual General Meeting of the Company was held at 1:00pm on 23 October 2019. The Company is pleased to announce that all resolutions were passed on a show of hands with resolutions 1 to 9 being passed as ordinary resolutions and resolutions 10 to 12 being passed as special resolutions. In accordance with Listing Rule 9.6.18, a summary of the special resolutions passed at the meeting is shown below :-
Resolution 10 - To renew the Directors' powers to allot shares for cash
Resolution 11 - To authorise the Company to buy its own shares
Resolution 12 - To prescribe the notice period for general meetings
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In accordance with Listing Rule 9.6.2, copies of the above special resolutions will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM.
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A detailed breakdown of voting on each resolution is available at www.haynes.com/investor
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Contact:
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Richard Barker
Group Company Secretary 01963 442009
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