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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 : 9823V
Haynes Publishing Group PLC
09 November 2017
Haynes Publishing Group P.L.C. ("the Company")
Notification in accordance with Listing Rule 9.6.2 and 9.6.18
Annual General Meeting 2017
The Annual General Meeting of the Company was held at 1:00pm on 8 November 2017. The Company is pleased to announce that all resolutions were passed on a show of hands with resolutions 1 to 9 being passed as ordinary resolutions and resolutions 10 to 12 being passed as special resolutions. In accordance with Listing Rule 9.6.18, a summary of the special resolutions passed at the meeting is shown below :-
Resolution 10 - To renew the Directors' powers to allot shares for cash Resolution 11 - To authorise the Company to buy its own shares Resolution 12 - To prescribe the notice period for general meetings
In accordance with Listing Rule 9.6.2, copies of the above special resolutions 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
RAGBPBPTMBTMBRR
(END) Dow Jones Newswires
November 09, 2017 02:00 ET (07:00 GMT)
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