25 Oct 2012 15:05
Haynes Publishing Group P.L.C. ("the Company")
Notification in accordance with Listing Rule 9.6.2 and 9.6.18
Annual General Meeting 2012
The Annual General Meeting of the Company was held at 1:00 pm on 24 October 2012. The Company is pleased to announce that all resolutions were duly passed on a show of hands with resolutions 1 to 9 being passed as ordinary resolutions and resolutions 10 to 13 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 |
Resolution 13 | - | To amend the Articles of Association to authorise the use of a laser seal on share certificates |
In accordance with Listing Rule 9.6.2, copies of the above special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
Contact: | |
James Bunkum | |
Group Company Secretary | 01963 442009 |
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