Haynes Publishing Group PLC Annual Information Update (1534O)
October 08 2012 - 5:51AM
UK Regulatory
TIDMHYNS
RNS Number : 1534O
Haynes Publishing Group PLC
08 October 2012
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 2012. To avoid an unnecessary lengthy document,
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disclosures may be, or could become at any time, out of date due to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
28 September 2012 First quarter interim management statement
19 September 2012 Annual Financial Report
23 August 2012 Preliminary results for year ending
31 May 2012
30 July 2012 Holding(s) in Company
13 July 2012 Holding(s) in Company
31 May 2012 Holding(s) in Company
24 May 2012 Pre-Close Trading Update
18 April 2012 Third quarter interim management statement
2 April 2012 Holding(s) in Company
2 April 2012 Holding(s) in Company
27 March 2012 Transaction in own shares
1 March 2012 Holding(s) in Company
23 February 2012 Transaction in own shares
21 February 2012 Holding(s) in Company
17 February 2012 Holding(s) in Company
14 February 2012 Holding(s) in Company
26 January 2012 Half Yearly Report
6 January 2012 Holding(s) in Company
20 October 2011 AGM Statement
5 October 2011 First quarter interim management statement
5 October 2011 Annual Information Update
2 Documents sent to Shareholders and/or filed with the FSA
The Company has despatched the first three documents listed
below to its shareholders. Apart from the Half Yearly Report,
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
19 September 2012 Annual Report & Accounts
19 September 2012 Notice of AGM and form of proxy
2 February 2012 Half Yearly Report
20 October 2011 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
17 April 2012 Purchase of own shares
27 March 2012 Purchase of own shares
25 November 2011 Annual Return
25 October 2011 Annual Report & Accounts
24 October 2011 Resolutions passed at AGM
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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