Haynes Publishing Group PLC Notice of GM (4498J)
28 June 2017 - 9:49PM
UK Regulatory
TIDMHYNS
RNS Number : 4498J
Haynes Publishing Group PLC
28 June 2017
Haynes Publishing Group P.L.C. ("the Company")
Notice of General Meeting
In accordance with Listing Rule 9.4.1R, the Company has today
posted a Notice of General Meeting to shareholders.
In compliance with Listing Rule 9.6.1, copies of the following
documents have been submitted to the National Storage Mechanism and
will shortly be available for inspection at:
www.Hemscott.com/nsm.do.
i) Notice of General Meeting dated 18 July 2017
ii) Form of proxy for Ordinary Shareholders for the General Meeting
The General Meeting will be held at 10:30am on Tuesday 18 July
2017 at the registered offices of Haynes Publishing Group P.L.C.,
Sparkford, Somerset BA22 7JJ. The single resolution relates to the
adoption of a long term incentive plan (LTIP) for senior directors
and employees.
The Notice of General Meeting is also available to view on the
Company's website www.haynes.co.uk/investor.
Contact :
Haynes Publishing Group P.L.C. +44 1963 442009
Richard Barker, Group Company Secretary
Investor Contact: Panmure Gordon (UK) Limited +44 20 7886 2500
Karri Vuori
Media Contact: New Century Media +44 20 7930 8033
Richard Hill
This information is provided by RNS
The company news service from the London Stock Exchange
END
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