Doc re. Special Resolutions

19 Oct 2007 15:07

Haynes Publishing Group PLC18 October 2007 18 October 2007 HAYNES PUBLISHING GROUP P.L.C. ANNUAL GENERAL MEETING - SPECIAL RESOLUTIONS Copies of the Special Resolutions passed at the Annual General Meeting of the Company held today, 18th October 2007, have been submitted to the U.K. ListingAuthority and will shortly be available for inspection at the U.K. ListingAuthority's Document Viewing Facility which is situated at:- Financial Services Authority,25 The North Colonnade,Canary Wharf,London, E14 5HS. Telephone No: (0) 20 7676 1000 This information is provided by RNS The company news service from the London Stock Exchange