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21 May 2009 15:14
RNS Number : 6703S
Haynes Publishing Group PLC
21 May 2009
Haynes Publishing Group P.L.C.
("the Company")
Notification in accordance with Listing Rule 9.6.11 (3):
Following a meeting of the Board of Haynes Publishing Group P.L.C. on 20th May 2009, the Board announces that Eddie Bell has been appointed the Company's Senior Independent Non-Executive Director. The Board also confirmed the appointments of Andrew Garner and Marc Haynes to the Remuneration and Nomination Committee.
Enquires:
|
Haynes Publishing Group P.L.C. |
|
|
John Haynes OBE, Chairman |
01963 442009 |
|
Eric Oakley, Group Chief Executive |
01963 442009 |
|
Smith & Williamson Corporate Finance Limited |
|
|
Barrie Newton |
0117 376 2213 |
End
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