Re. Circular

Helical Bar PLC
30 November 2005



30 November 2005



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

         Circular in relation to the proposed 2006 Executive Bonus Plan



Helical announces that a circular has been posted to shareholders giving notice
of an Extraordinary General Meeting to be held at 10 am on Wednesday 14 December
2005.  The purpose of the Extraordinary General Meeting is to seek shareholder
approval for the adoption by the Company of the proposed 2006 Helical Bar plc
Executive Bonus Plan.

Copies of the circular 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
Tel: [phone].

Enquiries:

Helical Bar plc

Tim Murphy      Tel: [phone]


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