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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 |
TIDMHYNS
RNS Number : 4498J
Haynes Publishing Group PLC
28 June 2017
Haynes Publishing Group P.L.C. ("the Company")
Notice of General Meeting
In accordance with Listing Rule 9.4.1R, the Company has today posted a Notice of General Meeting to shareholders.
In compliance with Listing Rule 9.6.1, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
i) Notice of General Meeting dated 18 July 2017 ii) Form of proxy for Ordinary Shareholders for the General Meeting
The General Meeting will be held at 10:30am on Tuesday 18 July 2017 at the registered offices of Haynes Publishing Group P.L.C., Sparkford, Somerset BA22 7JJ. The single resolution relates to the adoption of a long term incentive plan (LTIP) for senior directors and employees.
The Notice of General Meeting is also available to view on the Company's website www.haynes.co.uk/investor.
Contact :
Haynes Publishing Group P.L.C. +44 1963 442009
Richard Barker, Group Company Secretary
Investor Contact: Panmure Gordon (UK) Limited +44 20 7886 2500
Karri Vuori
Media Contact: New Century Media +44 20 7930 8033
Richard Hill
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
June 28, 2017 07:49 ET (11:49 GMT)
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