Haynes Publishing Group PLC Result of GM (5511L)
20 July 2017 - 1:37AM
UK Regulatory
TIDMHYNS
RNS Number : 5511L
Haynes Publishing Group PLC
19 July 2017
Haynes Publishing Group P.L.C. ("the Company")
Notification in accordance with Listing Rule 9.6.2 and
9.6.18
General Meeting 18 July 2017
A General Meeting of the Company was held at 10:30am on 18 July
2017. The Company is pleased to announce that the ordinary
resolution was passed on a show of hands. In accordance with
Listing Rule 9.6.18, the resolution passed at the meeting is shown
below :-
Resolution 1 - To approve the rules of the Haynes Publishing
Group P.L.C. Long Term Incentive Plan 2017
In accordance with Listing Rule 9.6.2, a copy of the above
resolution will be submitted to the National Storage Mechanism and
will shortly be available for inspection at:
www.Hemscott.com/nsm.do.
Contact:
Richard Barker
Group Company Secretary 01963 442009
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