REG - Helical PLC - Notice of Annual General Meeting & Annual Report

HelicalAnnouncement

Yesterday 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250616:nRSP0179Na&default-theme=true

RNS Number : 0179N  Helical PLC  16 June 2025

16 June 2025

HELICAL PLC

("Helical" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

 

Following the release on 21 May 2025 of the Company's Annual Results for the
year ended 31 March 2025 ("2025 Results Announcement"), the Company announces
that it has published its Annual Report and Accounts for the year ended 31
March 2025 ("2025 Annual Report").

 

The Company also announces that its 2025 Annual General Meeting ("2025 AGM")
will be held at 9:00 a.m. on Thursday 17 July 2025 at the Company's registered
office located at 22 Ganton Street, London W1F 7FD.

 

Copies of the 2025 Annual Report and Notice of the 2025 AGM are available to
view on the Company's website at www.helical.co.uk
(http://www.helical.co.uk/) . Pursuant to UK Listing Rule 6.4.1, copies of
these documents have also been submitted to the National Storage Mechanism and
will shortly be available for inspection at:  https://data.fca.org.uk
(https://data.fca.org.uk/) .

 

The 2025 Results Announcement, together with the information in the Appendix
(which has been extracted from the 2025 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 2025 Annual Report in full.

 

 

 Helical plc
 E. J. Gavin (Company Secretary)  Tel:                 020 7629 0113
                                  Address:          22 Ganton Street

                                                           London

                                                           W1F 7FD
                                  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 functions are listed on pages 99 to 101
of the 2025 Annual Report, confirm that, to the best of their knowledge:

 * the financial statements, prepared in accordance with the applicable set of
accounting standards, 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 contained in the Annual 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 Directors consider the Annual Report and Accounts, taken as a whole, is
fair, balanced and understandable and provides the information necessary for
shareholders to assess the Group's and the Company's position, performance,
business model and strategy.

 

This responsibility statement was approved by the Board of Directors on 20 May
2025 and was signed on its behalf by:

 

 

 

Chief Executive Officer   Chief Financial Officer

Matthew Bonning-Snook   Tim Murphy

20 May 2025           20 May 2025

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOAEAEKKFSDSEFA