REG - Helical PLC - Circular Publication and Notice of General Meeting

HelicalAnnouncement

02/02/2022 11:45

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RNS Number : 4835A  Helical PLC  02 February 2022

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR
INDIRECTLY, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE
A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

2 February 2022

 

 

Helical plc ("Helical" or the "Company")

Publication of Circular and Notice of General Meeting

 

Further to the announcement on 17 December 2021 in relation to the proposed
acquisition of the Guernsey incorporated single asset company, FPM 100 New
Bridge Street Limited (the "Acquisition"), Helical confirms that its class 1
circular in relation to the Acquisition (the "Circular") has been approved by
the Financial Conduct Authority (the "FCA"). Copies of the Circular will
shortly be sent to Helical's shareholders ("Shareholders").

The Acquisition is conditional, among other things, upon the approval of
Shareholders at a general meeting of the Company (the "General Meeting").
Accordingly, the Circular contains a notice convening the General Meeting (the
"Notice of General Meeting"), which is to be held at 5 Hanover Square, London
W1S 1HQ at 11 a.m. on 18 February 2022 at which an ordinary resolution will be
proposed for the Shareholders to approve the Acquisition.

The Circular (including the Notice of General Meeting) will shortly be
submitted to the FCA's National Storage Mechanism and will be available for
inspection on its website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://eur02.safelinks.protection.outlook.com/?url=https%3A%2F%2Fdata.fca.org.uk%2F%23%2Fnsm%2Fnationalstoragemechanism&data=02%7C01%7Clisa.daniels%40jupiteram.com%7Cf244af61eb4342ff721c08d7e778ef08%7C70e1a0b75bf5416b96c4f244fca5ae53%7C0%7C0%7C637232378919258219&sdata=fkIXUD3TfG1QwIU03eZwSbCu%2F%2BJXhUpLsZd6lA32jVU%3D&reserved=0)
. The Circular (including the Notice of General Meeting) will also be
available for viewing on Helical's website at
https://www.helical.co.uk/investors/shareholder-information/egm/
(https://www.helical.co.uk/investors/shareholder-information/egm/) .

Unless otherwise defined, terms used in this announcement (including in the
Important Notice below) shall have the same meaning as those used in the
Circular.

Helical plc

 

Enquiries

 

Helical
plc
                                + 44 (0) 20
7629 0113

Gerald
Kaye

Tim
Murphy
 

 

Peel Hunt LLP
 
 
                                + 44 (0) 20
7418  8900

(Sponsor)

Capel
Irwin

Carl
Gough

Henry Nicholls
 
 

 

Important Notice

The release, publication or distribution of this announcement in jurisdictions
other than the United Kingdom may be restricted by law and therefore any
persons who are subject to the laws of any jurisdiction other than the United
Kingdom should inform themselves about, and observe, any applicable
requirements. The information disclosed in this announcement may not be the
same as that which would have been disclosed if this announcement had been
prepared in accordance with the laws and regulations of any jurisdiction
outside of the United Kingdom.

This announcement is not intended to, and does not constitute, or form part
of, an offer to sell or an invitation to purchase or subscribe for any
securities or a solicitation of any vote or approval in any jurisdiction. This
announcement does not constitute a prospectus or a prospectus equivalent
document. Shareholders are advised to read carefully the Circular in relation
to the Acquisition. Any vote in respect of the resolutions to be proposed at
the general meeting to approve the Acquisition should be made only on the
basis of the information in the Circular.

Disclaimer

Peel Hunt LLP ("Peel Hunt"), which is authorised and regulated in the United
Kingdom by the FCA, is acting exclusively for Helical and for no-one else in
connection with the matters referred to in this announcement and will not be
responsible to any person other than Helical for providing the protections
afforded to clients of Peel Hunt, nor for providing advice in relation to the
matters referred to herein. Neither Peel Hunt nor any of its affiliates owes
or accepts any duty, liability or responsibility whatsoever (whether direct or
indirect, whether in contract, in tort, under statute or otherwise) to any
person who is not a client of Peel Hunt in connection with the matters
referred to in this announcement, or otherwise.

 

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