EGM Statement

Helical Bar PLC
14 December 2005


14 December 2005



                   Helical Bar plc ('Helical'/the 'Company')

                                 EGM Statement


Helical announces that at the Extraordinary General Meeting held at 10 am this
morning, the ordinary resolution to approve the 2006 Helical Bar plc Executive
Bonus Plan was passed by the Company's shareholders.

Copies of the resolution have been submitted to the UK Listing Authority and
will shortly be available for inspection at the UK Listing Authority's document
viewing facility, which is situated at:

The Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS


Enquiries:

Helical Bar plc
Tim Murphy      Tel: [phone]


                      This information is provided by RNS
            The company news service from the London Stock Exchange