14th Oct 2010 12:11
Haynes Publishing Group P.L.C. ("the Company")
Notification in accordance with Listing Rule 9.6.2 and 9.6.18
Annual General Meeting 2010
The Annual General Meeting of the Company was held at 1:00 pm on 13 October 2010. The Company is pleased to announce that all resolutions were duly passed on a show of hands with resolutions 1 to 9 and 11 being passed as ordinary resolutions and resolutions 10 and 12 to 14 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:-
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Resolution 10 |
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To adopt revised articles of association |
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Resolution 12 |
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To renew the Directors' powers to allot shares for cash |
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Resolution 13 |
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To authorise the Company to buy its own shares |
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Resolution 14 |
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To prescribe the notice period for general meetings |
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In accordance with Listing Rule 9.6.2, copies of the above special resolutions have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
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Contact: |
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James Bunkum |
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Group Company Secretary |
01963 442009 |
End
Related Shares:
HYNS.L