5 Nov 2014 16:43
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 2014
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The Annual General Meeting of the Company was held at 1:00pm on 5 November 2014. The Company is pleased to announce that all resolutions were duly passed on a show of hands with resolutions 1 to 10 being passed as ordinary resolutions and resolutions 11 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 11 - To renew the Directors' powers to allot shares for cash
Resolution 12 - To authorise the Company to buy its own shares
Resolution 13 - 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.Hemscott.com/nsm.do.
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Contact:
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James Bunkum
Group Company Secretary 01963 442009
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