Business
Notice of AGM & 2021 Annual Report & Accounts
Notice of AGM & 2021 Annual Report & Accounts.
About this update from Helical Plc
[{"type":"text","content":"\n \n \n \n RNS Number : 8544B\n Helical PLC\n 15 June 2021\n \n \n \n \n \n 15 June 2021\n \n \n HELICAL PLC \n \n \n (\"Helical\" or the \"Company\")\n \n \n Annual Report and Accounts and Notice of Annual General Meeting\n \n \n \n \n \n \n Following the release on 25 May 2021 of the Company's Annual Results for the year ended 31 March 2021, the Company announces that it has published its 2021 Annual Report and Accounts.\n \n \n \n \n \n The Company also announces that its 2021 Annual General Meeting (\"2021 AGM\") will be held at 11.30 a.m. on Thursday, 15 July 2021 at Butchers' Hall, 87 Bartholomew Close, London EC1A 7EB.\n \n \n \n \n \n Please note that the Company's Board is continuing to monitor developments in connection with Coronavirus (Covid-19) and their potential impact on the 2021 AGM. On the basis of public health guidance and legislation from the UK Government issued at the date of this announcement, the intention is for the 2021 AGM to be held physically in line with appropriate restrictions and based on the guidance in place at the time. However, should circumstances change prior to the date of the 2021 AGM with the result that it cannot be held as planned, the Board may need to revise its position and make any necessary amendments to arrangements from those contained in the Notice of the 2021 AGM. Any such amendments will be notified to Shareholders by an RIS announcement and will be posted on the Company's website at www.helical.co.uk as early as possible prior to the date of the 2021 AGM.\n \n \n \n \n \n Copies of the 2021 Annual Report and Accounts and Notice of the 2021 AGM are available to view on the Company's website at \n \n www.helical.co.uk\n \n .\n \n \n \n \n \n Pursuant to Listing Rule 9.6.3R(1), copies of these documents and a proxy form for the 2021 AGM have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.\n \n \n \n \n \n The full-year results announcement made on 25 May 2021, together with the information in the Appendix (which has been extracted from the 2021 Annual Report and Accounts), contains the information required to comply with Disclosure Guidance and Transparency Rule 6.3.5, including...