REG - Helical PLC - Notice of AGM & 2023 Annual Report & Accounts

HelicalAnnouncement

13/06/2023 07:00

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RNS Number : 4458C  Helical PLC  13 June 2023

13 June 2023

HELICAL PLC

("Helical" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

 

Following the release on 24 May 2023 of the Company's Annual Results for the
year ended 31 March 2023 ("2023 Results Announcement"), the Company announces
that it has published its Annual Report and Accounts for the year ended 31
March 2023 ("2023 Annual Report").

 

The Company also announces that its 2023 Annual General Meeting ("2023 AGM")
will be held at 9:00 a.m. on Thursday, 13 July 2023 at the Company's
registered office located at 5 Hanover Square, London W1S 1HQ.

 

Copies of the 2023 Annual Report and Notice of the 2023 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.
(http://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.)

 

The 2023 Results Announcement, together with the information in the Appendix
(which has been extracted from the 2023 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 Directors' Responsibilities Statement. This announcement is not a
substitute for reading the 2023 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 90 to 92 of the
2023 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 Annual 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 23 May
2023 and was signed on its behalf by:

 

 

Tim Murphy

Chief Financial Officer

 

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