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Doc re. Result of AGM

13th Oct 2005 15:34

Haynes Publishing Group PLC13 October 2005 13th October, 2005 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, 13th October 2005, 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 M.A.R. Venables,Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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