REG - Helical PLC - Notice of AGM & 2022 Annual Report & Accounts

HelicalAnnouncement

14/06/2022 09:30

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RNS Number : 7777O  Helical PLC  14 June 2022

14 June 2022

HELICAL PLC

("Helical" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

 

Following the release on 24 May 2022 of the Company's Annual Results for the
year ended 31 March 2022 ("2022 Results Announcement"), the Company announces
that it has published its Annual Report and Accounts for the year ended 31
March 2022 ("2022 Annual Report").

 

The Company also announces that its 2022 Annual General Meeting ("2022 AGM")
will be held at 09:00 a.m. on Thursday, 14 July 2022 at the Company's
registered office located at 5 Hanover Square, London W1S 1HQ.

 

At the current time, the Board is pleased to confirm that, following the
challenges of the Covid-19 pandemic, the intention is for the 2022 AGM to be
held physically.

However, should circumstances change prior to the date of the 2022 AGM with
the result that it cannot be held as planned, the Board may need to revise its
position and make any necessary amendments to arrangements for the 2022 AGM
from those contained in the Notice of the 2022 AGM. Any such amendments will
be notified to Shareholders by an RIS announcement and will be posted on the
Company's website at www.helical.co.uk (https://www.helical.co.uk/) as early
as possible prior to the date of the 2022 AGM.

Copies of the 2022 Annual Report and Notice of the 2022 AGM are available to
view on the Company's website at www.helical.co.uk (http://www.helical.co.uk/)
. Pursuant to Listing Rule 9.6.3R(1), copies of these documents have also been
submitted to the National Storage Mechanism and will shortly be available for
inspection at:
www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.
(https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism)

 

The 2022 Results Announcement, together with the information in the Appendix
(which has been extracted from the 2022 Annual Report), contains the
information required to comply with Disclosure Guidance and Transparency Rule
6.3.5, including principal risk factors, details of related party transactions
and the statement of directors' responsibilities. This announcement is not a
substitute for reading the 2022 Annual Report in full.

 

 

 Helical plc
 J.R. Moss (Company Secretary)  Tel:                  020 7629 0113
                                Address:          5 Hanover Square

                                                        London

                                                        W1S 1HQ
                                Website:           www.helical.co.uk (http://www.helical.co.uk)

 

 

 

 

 

 

 

Appendix

 

Directors' Responsibility Statement under the Disclosure and Transparency
Rules

 

Each of the Directors, whose names and roles appear on pages 88 to 92 of the
2022 Annual Report, confirm that to the best of their knowledge:

 

·      the financial statements, prepared in accordance with the
relevant financial reporting framework, give a true and fair view of the
assets, liabilities, financial position and profit or loss of the Company and
the undertakings included in the consolidation taken as a whole;

·      the Strategic Report includes a fair review of the development
and performance of the business and the position of the Company and the
undertakings included in the consolidation taken as a whole, together with a
description of the principal risks and uncertainties that they face; and

·      the Strategic Report and financial statements, taken as a whole,
are fair, balanced and understandable and provide the information necessary
for Shareholders to assess the Company's position and performance, business
model and strategy.

 

This responsibility statement was approved by the Board of Directors on 24 May
2022 and was signed on its behalf by:

 

 

 

 
 

Tim Murphy

Chief Financial Officer

 

 

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