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 0.0% 326.00 322.00 330.00 326.00 326.00 326.00 2,446 08:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Media 33.8 3.6 9.9 32.9 22

Haynes Publishing Group PLC Result of AGM

09/11/2018 7:00am

UK Regulatory (RNS & others)


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RNS Number : 8453G

Haynes Publishing Group PLC

09 November 2018

9 November 2018

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

Notification in accordance with Listing Rule 9.6.2 and 9.6.18

Annual General Meeting 2018

The Annual General Meeting of the Company was held at 1:00pm on 8 November 2018. The Company is pleased to announce that all resolutions were passed on a show of hands with resolutions 1 to10 being passed as ordinary resolutions and resolutions 11 to 13 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 11        -              To renew the Directors' powers to allot shares for cash 
   Resolution 12        -              To authorise the Company to buy its own shares 
   Resolution 13        -              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.morningstar.co.uk/uk/NSM.

A detailed breakdown of voting on each resolution is available at www.haynes.com/investor

Contact:

Richard Barker

Group Company Secretary 01963 442009

End

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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November 09, 2018 02:00 ET (07:00 GMT)

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