REG - Helical PLC - Result of General Meeting

HelicalAnnouncement

21/03/2022 15:00

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RNS Number : 4853F  Helical PLC  21 March 2022

21 March 2022

HELICAL PLC

("Helical" or the "Company")

Results of General Meeting - Proposed (i) buy-back and cancellation of
Deferred Shares and (ii) amendments to articles of association in connection
with becoming a REIT

 

On 25 February 2022, Helical published its circular (the "Circular")
containing a notice of General Meeting in relation to the proposed ordinary
resolution to approve the buy-back and cancellation of the Company's Deferred
Shares and the proposed special resolution to approve amendments to the
Articles in connection with becoming a REIT (the "Resolutions").

At the General Meeting held earlier today, the Resolutions were duly passed by
Shareholders in attendance on a show of hands. Proxies lodged before the
General Meeting are set out below:

 Resolutions                                                                    Number of votes for*  % of votes for  Number of votes against  % of votes against  Total number of votes  Number of votes withheld**
 Ordinary resolution: Approval of the Company's entry into and performance of   97,943,097            99.99           1,953                    0.01                97,945,050             90
 its obligations under the Buy-Back Agreement to be entered into between the
 Company and the Sellers' Representative (as defined therein) in relation to
 the purchase and cancellation of the Deferred Shares
 Special resolution: Approval of the Company's adoption of the New Articles in  97,943,097            99.99           1,953                    0.01                97,945,050             90
 substitution for and to the exclusion of the Articles

 

Notes:

*Includes discretionary votes.

** A "vote withheld" is not a vote in law and is not counted in the
calculation of the votes for against a resolution.

 

As at the date of the General Meeting, the total number of shares with voting
rights in the Company is 122,325,413.

In accordance with Listing Rules 9.6.2R and 14.3.6R(2), a copy of the
Resolutions passed at the General Meeting will shortly be submitted to the
FCA's National Storage Mechanism and can be viewed 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)
.

Unless otherwise defined, capitalised terms used in this announcement
(including in the Important Notice below) have the meanings given to them in
the Circular, which is available on the Company's website at
https://www.helical.co.uk/investors/shareholder-information/egm/
(https://www.helical.co.uk/investors/shareholder-information/egm/) .

 

For further information please contact:

Helical

Gerald Kaye/Tim Murphy

Tel: 020 7629 0113

 

FTI Consulting

Dido Laurimore/Richard Gotla/Andrew Davis

Tel: 020 3727 1000

schelical@fticonsulting.com
 

 

This announcement has been authorised for release by the Board

 

Important Notice

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prepared in accordance with the laws and regulations of any jurisdiction
outside of the United Kingdom.

 

 

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