Result of General Meeting

RNS Number : 1637C
Helical PLC
18 February 2022
 

18 February 2022

HELICAL PLC

("Helical" or the "Company")

Results of General Meeting - Proposed Acquisition of FPM 100 New Bridge Street Limited

 

On 2 February 2022, Helical published its class 1 circular (the "Circular") containing a notice of General Meeting in relation to the proposed acquisition of the Guernsey incorporated single asset company, FPM 100 New Bridge Street Limited (the "Acquisition").

At the General Meeting held earlier today, the ordinary resolution to approve the Acquisition was duly passed by Shareholders in attendance on a show of hands. Proxies lodged before the General Meeting are set out below:

Resolution

Number of votes for*

% of votes for

Number of votes against

% of votes against

Total number of votes

Number of votes withheld**

To approve the Acquisition

100,589,060

99.98

845

0.01

100,589,905

31,123

 

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.

Completion of the Acquisition is expected to take place on 1 March 2022. A further announcement will be made immediately following Completion.

In accordance with Listing Rules 9.6.2R and 14.3.6R(2), a copy of the resolution 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 .

Unless otherwise defined, capitalised terms used in this announcement 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/ .

 

 

Helical plc

 

 

 

 

 

Enquiries

 

Helical plc  + 44 (0) 20 7629 0113

Gerald Kaye 

Tim Murphy 

 

Peel Hunt LLP  + 44 (0) 20 7418 8900

(Sponsor)

Capel Irwin 

Carl Gough 

Henry Nicholls    

 

Important Notice

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Disclaimer

Peel Hunt LLP ("Peel Hunt"), which is authorised and regulated in the United Kingdom by the FCA, is acting exclusively for Helical and for no-one else in connection with the matters referred to in this announcement and will not be responsible to any person other than Helical for providing the protections afforded to clients of Peel Hunt, nor for providing advice in relation to the matters referred to herein. Neither Peel Hunt nor any of its affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Peel Hunt in connection with the matters referred to in this announcement, or otherwise.

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