Top Movers

Haynes Publishing Group (HYNS)

Sector:

Media

Index:

FTSE Fledgling

All online trades £12.50 plus an annual Management Fee of £35 & VAT with Selftrade. Apply

 180.00p
   
  • Change Today:
      0.000p
  • 52 Week High: 255.00p
  • 52 Week Low: 175.00p
  • Currency: UK Pounds
  • Shares Issued: 6.11m
  • Volume: 0
  • Market Cap: £11.00m
  • RiskGrade: 88

Result of AGM

RNS Number : 5489Q
Haynes Publishing Group PLC
20 October 2011
 

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

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGMMBBTMBMTBBB

Note 1: Prices and trades are provided by Digital Look Corporate Solutions and are delayed by at least 15 minutes.

Note 2: RiskGrade figures are provided by RiskMetrics.

 

Top of Page