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AGM Special Resolutions

19th Oct 2006 16:25

Haynes Publishing Group PLC19 October 2006 HAYNES PUBLISHING GROUP P.L.C. ANNUAL GENERAL MEETING - SPECIAL RESOLUTIONS Copies of the Special Resolutions passed at the Annual General Meeting of theCompany held today, 19th October 2006, 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

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