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HYNS Haynes Publishing Group Plc

685.00
0.00 (0.00%)
Last Updated: 01:00:00
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Haynes Publishing Group Plc LSE:HYNS London Ordinary Share GB0004160833 ORD 20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 685.00 0.00 01:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Haynes Publishing Group PLC Result of GM (5511L)

19/07/2017 4:37pm

UK Regulatory


Haynes Publishing (LSE:HYNS)
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TIDMHYNS

RNS Number : 5511L

Haynes Publishing Group PLC

19 July 2017

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

Notification in accordance with Listing Rule 9.6.2 and 9.6.18

General Meeting 18 July 2017

A General Meeting of the Company was held at 10:30am on 18 July 2017. The Company is pleased to announce that the ordinary resolution was passed on a show of hands. In accordance with Listing Rule 9.6.18, the resolution passed at the meeting is shown below :-

Resolution 1 - To approve the rules of the Haynes Publishing Group P.L.C. Long Term Incentive Plan 2017

In accordance with Listing Rule 9.6.2, a copy of the above resolution will be submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.

Contact:

Richard Barker

Group Company Secretary 01963 442009

End

This information is provided by RNS

The company news service from the London Stock Exchange

END

ROMEASXNFDLXEFF

(END) Dow Jones Newswires

July 19, 2017 11:37 ET (15:37 GMT)

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