Haynes Publishing Group P.L.C.

Annual General Meeting 2009 

The Annual General Meeting of Haynes Publishing Group P.L.C. (the "Company") was held on 21 October 2009 at 1:00pm. The Company is pleased to announce that all resolutions were duly passed on a show of hands with resolutions 1 - 7 and 10 being passed as ordinary resolutions and resolutions 8 and 9 being passed as special resolutions.

Copies of all resolutions passed by the Company, other than resolutions concerning ordinary business have been submitted to the U.K. Listing Authority and will shortly be available for inspection at the U.K. Listing Authority's Document Viewing Facility which is situated at:-

Financial Services Authority,

25 The North Colonnade,

Canary Wharf,

London, E14 5HS.

Telephone No: (0) 20 7676 1000

James Bunkum

Group Company Secretary

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