22nd Aug 2007 07:01
Haynes Publishing Group PLC22 August 2007 Haynes Publishing Group P.L.C. Sparkford, Yeovil, Somerset BA22 7JJ, England Registered in England Number 659701 Registered Office: Sparkford, Yeovil,Somerset BA22 7JJ, England Group Company Secretary: Mark Venables 22nd August 2007 Annual Information Update of the Haynes Publishing Group P.L.C. for the twelvemonths up to 22nd August, 2007 In accordance with the requirements of Prospectus Rule 5.2.1R please find belowan Annual Information Update for Haynes Publishing Group P.L.C. ("The Company").The information referred to in this Update was up to date at the time theinformation was published, but some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of theinformation and documents published, or made available to the public, by theCompany throughout the twelve months ended 22nd August, 2007. In addition to the locations mentioned below, some of the documents may beavailable on the Company's website at www.haynes.co.uk. 1. Announcements to the London Stock Exchange and available on their websiteat www.londonstockexchange.com Item Date of Publication Description Preliminary Announcement of Final Results 2007 2nd August 2007 Preliminary results for year ending 31st May 2007 Notification of major interests in shares 23rd July 2007 Relating to AXA S.A. Announcement - Trading Statement 4th June 2007 Acquisition in Australia Notification of major interests in shares 19th March 2007 Relating to AXA S.A. Interim Report and Accounts for six month ending30th November 2006 1st February 2007 Interim Results Announcement - disposal of Subsidiary Company 25th January 2007 Sale of Sutton Publishing Ltd. Notification of voting rights and capital 12th December 2006 Compliance with Transparency Directive - Provision 6 Announcement - Trading Statement 24th November 2006 Closure of French operations Notification of major interests in shares 10th November 2006 Relating to AXA S.A. Announcement - Chairman's Statement at the AGM 19th October 2006 Chairman's Statement Announcement - Annual Information Update 26th September 2006 Annual Information Update 2. Documents sent to Shareholders and/or filed at the UKLA Viewing Facilityat FSA, 25 North Colonnade, Canary Wharf, London E14 5HS. Annual Report and Accounts 2007 17th August 2007 Directors' Reports and Financial Statements for the Year ending 31st May 2007 Notice of AGM 2007 17th August 2007 Details of business to be conducted at the AGM on 18th October 2007 Interim Report and Accounts 2006 2nd February 2007 Interim Results for six month ending 30th November 2006 AGM Special Resolutions 19th October 2006 Special Resolutions passed at the AGM on 19th October 2006 3. Documents filed at Companies House, and available from the Registrar ofCompanies in England and Wales at Companies House. Form 403b - Declaration of release from charge 6th March 2007 Relating to the Company's Shareholding in Sutton Publishing Ltd. Form 363 14th November 2006 Annual Return Annual Report and Accounts 2006 2nd November 2006 Annual Report and Accounts 2006 AGM - Special Resolutions 19th October 2006 Special Resolutions passed at the AGM on 19th October 2006 A copy of this Annual Information Update and copies of the documents referred toin it can be obtained from the Group Company Secretary at the Company'sRegistered Office. Haynes Publishing Group P.L.C. Sparkford Yeovil Somerset BA22 7JJ This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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