20th Oct 2011 12:01
Haynes Publishing Group P.L.C. ("the Company")
Notification in accordance with Listing Rule 9.6.2 and 9.6.18
Annual General Meeting 2011
The Annual General Meeting of the Company was held at 1:00pm on 19 October 2011. The Company is pleased to announce that all resolutions were duly 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 have been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do.
Contact:
James Bunkum
Group Company Secretary 01963 442009
End
Related Shares:
HYNS.L