AGM Statement

21 Oct 2009 15:05



Haynes Publishing Group P.L.C. ("the Company")

Notification in accordance with Listing Rule 9.6.11 (3) :

At the Company's Annual General Meeting held earlier today the Chairman, Mr John H Haynes announced that at the end of the Company's financial year in May 2010 and 50 years after starting the business, he will be stepping down from his role as Group Chairman but as the founding director will remain a director of the Main Board. 

Mr J HC Haynes, who was appointed Group Vice Chairman in June 2008 will take over the role of Group Chairman from 1 June 2010.

James Bunkum

Group Company Secretary