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 : 6713B Helical PLC 10 June 2019 \n\n10 June 2019\nHelical plc (the \"Company\")\nAnnual Report and Accounts\nand Notice of Annual General Meeting\nFollowing the release on 23 May 2019 of the Company's Annual Results for the year ended\n31 March 2019, the Company announces that it has published its Annual Report and Accounts.\nThe Company also announces that its 2019 Annual General Meeting (\"2019 AGM\") will be held at 11.30 a.m. on Thursday, 11 July 2019 at The Connaught, Carlos Place, Mayfair, London W1K 2AL.\nCopies of the Annual Report and Accounts and Notice of Annual General Meeting are available to view on the Company's website at www.helical.co.uk.\nPursuant 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: http://www.morningstar.co.uk/uk/nsm.\nThe full-year results announcement made on 23 May 2019, together with the information in the Appendix (which has been extracted from the Annual Report and Accounts), 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 statement of directors' responsibilities.\nEnquiries:\nJ.R. Moss Tel: +44 (0)20 7629 0113\nCompany Secretary\nHelical plc\n5 Hanover Square\nLondon\nW1S 1HQ\n \n \nAppendix\n \n \nStatement of Directors' Responsibilities\n \nDirectors' responsibility statement under the Disclosure and Transparency Rules \n \nEach of the Directors, whose names and roles appear on page 68 to page 69, confirm that to the best of their knowledge:\n\nthe Group financial statements, which have been prepared in accordance with IFRSs as adopted by the European Union, give a true and fair view of the assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole; an...