Proxy Votes 2007

The Annual General Meeting of Haynes Publishing Group P.L.C. (the “Company”) was held on 13 October 2010 at 1:00pm. The Company is pleased to announce that all resolutions were duly passed on a show of hands with resolutions 1 – 9 and 11 being passed as ordinary resolutions and resolutions 10 and 12 - 14 being passed as special resolutions.

Shown in the table below are the number of proxy votes received by the Company for each of the resolutions:

	Resolution No.	For	Against	Vote withheld	Discretionary
Ordinary Business
To receive the Director's Report and Financial Statements	Ordinary 1	932,981	–	–	3,000
To declare a dividend	Ordinary 2	935,981	–	–	–
To re-elect D Benhardus as a director	Ordinary 3	934,981	1,000	–	–
To re-elect MEF Haynes as a director	Ordinary 4	670,687	265,294	–	–
To re-elect E Bell as a director	Ordinary 5	935,981	–	–	–
To re-elect J Yates-Round as a director	Ordinary 6	935,981	–	–	–
To re-elect A Kwarts as a director	Ordinary 7	934,981	1,000	–	–
To re-appoint BDO LLP as auditors, and to authorise the Directors to determine their remuneration	Ordinary 8	935,881	100	–	–
To approve the Directors' Remuneration Report (Advisory Resolution)	Ordinary 9	891,606	44,375	–	–
Special Business
To adopt revised articles of association	Special 10	935,981	–	–	–
To renew the Directors' powers to allot shares	Ordinary 11	932,000	3,981	–	–
To renew the Directors' powers to allot shares for cash	Special 12	932,000	3,981	–	–
To authorise the Company to buy its own shares	Special 13	935,981	–	–	–
To prescribe the notice period for general meetings	Special 14	935,981	–	–	–

Copies of all resolutions passed by the Company, other than resolutions concerning ordinary business have been submitted to the U.K. Listing Authority's National Storage Mechanism (NSM) and will shortly be available for inspection at: www.hemscott.com/nsm.do