Business
ANNUAL FINANCIAL REPORT AND NOTICE OF AGM
ANNUAL FINANCIAL REPORT AND NOTICE OF AGM.
About this update from Helical Plc
[{"type":"text","content":"\n \nRNS Number : 6177J Helical Bar PLC 01 July 2011 \n \n\n1 July 2011\n \nHelical Bar plc\nANNUAL FINANCIAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING\n \nHelical Bar plc (the \"Company\" or \"Group\" or \"Helical\") announces that its 2011 Annual General Meeting (the \"AGM\") will be held at The Connaught Hotel, Carlos Place, Mayfair, London W1K 2AL at 11.30 a.m. on 26 July 2011.\nIn accordance with rule 9.6.1 of the Listing Rules, copies of the following documents have been submitted to the National Storage Mechanism and will shortly be available for inspection at: http://www.hemscott.com/nsm.do:\n1. Annual Report and Accounts for the year ended 31 March 2011 (the \"Annual Report\"); \n2. Notice of the AGM (the \"AGM Notice\"); and\n3. Form of Proxy for the 2011 AGM (the \"Form of Proxy\").\nThe above documents have been despatched to shareholders. The Annual Report and Accounts, AGM Notice and Form of Proxy are also available on the Company's website at www.helical.co.uk.\nDTR 6.3.5\nThe information contained in appendices 1, 2 and 3 to this announcement is extracted from the Annual Report, and is provided in compliance with rule 6.3.5 of the Disclosure and Transparency Rules. The information therein should be read in conjunction with the Company's Preliminary results announcement for the 12 months to 31 March 2011 issued on 26 May 2011. Cross-references in the appendices refer to sections in the Annual Report.\n \nEnquiries:\n \nT. J. Murphy\nCompany Secretary\nHelical Bar plc\n11-15 Farm Street\nLondon W1J 5RS \n \nTel: 020 7629 0113\n \n\n\n \nappendix 1\nRisk management summary\nHow we manage our risks\nRisk is an integral part of any company's business activities and Helical's ability to identify, assess, monitor and manage each risk to which it is exposed is fundamental to its financial stability, current and future financial performance and reputation.\nStrategic risks\n\n\n\n\nRisk\n\n\nImpact\n\n\nAction taken to mitigate\n\n\n\n\nReputation\n\n\nInability to raise share capital\n \nDeal flow dries up\n \n\n\nManagement in regular communication with all shareholders and with major instit...