HYNS Haynes Publishing Group Plc

TIDMHYNS

RNS Number : 6051P

Haynes Publishing Group PLC

05 October 2011

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

Annual Information Update

In accordance with the requirements of Prospectus Rule 5.2, set out below is a summary of the information that has been published or made available to the public over the previous 12 months to 30 September 2011. To avoid an unnecessary lengthy document, the information is referred to in this update rather than included in full.

It should be acknowledged that whilst the information referred to below was up to date at the time of publication, such disclosures may be, or could become at any time, out of date due to changing circumstances.

 
 1    Announcements made via a Regulatory Information Service in 
       London 
 
      The announcements listed below were made via RNS and can be obtained 
      from the London Stock Exchange's website at www.londonstockexchange.com 
 
      Date of announcement         Brief description 
      21 September 2011            Annual Financial Report 
      25 August 2011               Preliminary results for year ending 
                                    31 May 2011 
      24 June 2011                 Press release on Haynes Manuals Online 
      19 April 2011                Third quarter interim management statement 
      23 March 2011                Director/PDMR shareholding 
      23 February 2011             Holding(s) in Company 
      21 January 2011              Interim Report & Accounts 
      2 December 2010              Director/PDMR shareholding 
      15 November 2010             Holding(s) in Company 
      15 November 2010             Holding(s) in Company 
      15 November 2010             Director/PDMR shareholding 
      14 October 2010              AGM Statement 
      5 October 2010               First quarter interim management statement 
      4 October 2010               Holding(s) in Company 
      4 October 2010               Holding(s) in Company 
      1 October 2010               Annual Information Update 
 
 2    Documents sent to Shareholders and/or filed with the FSA 
 
      The Company has despatched the documents listed below to its 
       shareholders. A number of the documents have also been submitted 
       to the National Storage Mechanism and are available for inspection 
       at: www.Hemscott.com/nsm.do : 
 
      Date                         Description of document 
      21 September 2011            Annual Report & Accounts 
      21 September 2011            Notice of AGM and form of proxy 
      1 February 2011              Interim Report & Accounts 
      14 October 2010              Notification of special resolutions 
                                    passed at the AGM 
 
 3    Documents filed at Companies House 
 
      All of the documents listed below were filed with the Registrar 
       of Companies at Companies House on or around the dates indicated. 
 
      Date                         Description of document 
      7 December 2010              Annual Return 
      18 October 2010              Resolutions passed at AGM 
      15 October 2010              Annual Report & Accounts 
 
 Copies of the above documents can be obtained from Companies 
  House, Crown Way, Maindy, Cardiff CF14 3UZ or if you are a registered 
  user, through Companies House direct at www.direct.companieshouse.gov.uk. 
 
 

A copy of this Annual Information Update and copies of the documents referred to in it can be obtained from the Group Company Secretary at the Company's Registered Office.

Group Company Secretary

Haynes Publishing Group P.L.C.

Sparkford

Yeovil

Somerset

BA22 7JJ

 
 Contact : 
 
 James Bunkum 
 Group Company Secretary    01963 442009 
 

This information is provided by RNS

The company news service from the London Stock Exchange

END

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