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. 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.
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 |
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J.R. Moss (Company Secretary) |
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020 7629 0113 |
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Address:
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5 Hanover Square London W1S 1HQ |
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Website: |
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:
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