Result of AGM

24 October 2019

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

Notification in accordance with Listing Rule 9.6.2 and 9.6.18

 Annual General Meeting 2019

The Annual General Meeting of the Company was held at 1:00pm on 23 October 2019. 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.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

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