Haynes Publishing Group PLC Result of AGM (2988R)

TIDMHYNS

RNS Number : 2988R

Haynes Publishing Group PLC

24 October 2013

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

Notification in accordance with Listing Rule 9.6.2 and 9.6.18

Annual General Meeting 2013

The Annual General Meeting of the Company was held at 1:00pm on 23 October 2013. 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

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