Business
Notice of AGM & 2024 Annual Report & Accounts
Notice of AGM & 2024 Annual Report & Accounts.
About this update from Helical Plc
[{"type":"text","content":"\n\n20 June 2024\nHELICAL PLC\n(\"Helical\" or the \"Company\")\nAnnual Report and Accounts and Notice of Annual General Meeting\n \nFollowing the release on 23 May 2024 of the Company's Annual Results for the year ended 31 March 2024 (\"2024 Results Announcement\"), the Company announces that it has published its Annual Report and Accounts for the year ended 31 March 2024 (\"2024 Annual Report\").\n \nThe Company also announces that its 2024 Annual General Meeting (\"2024 AGM\") will be held at 9:00 a.m. on Wednesday 17 July 2024 at the Company's registered office located at 5 Hanover Square, London W1S 1HQ.\n \nCopies of the 2024 Annual Report and Notice of the 2024 AGM are available to view on the Company's website at www.helical.co.uk. Pursuant 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: www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism.\n \nThe 2024 Results Announcement, together with the information in the Appendix (which has been extracted from the 2024 Annual Report), 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 Directors' Responsibilities Statement. This announcement is not a substitute for reading the 2024 Annual Report in full.\n \n \n\n\n\n\nHelical plc\n\n\n\n\n\n\n\nJ.R. Moss (Company Secretary)\n\n\nTel: 020 7629 0113\n\n\n\n\n\n\n\nAddress: 5 Hanover Square\n London \n W1S 1HQ\n\n\n\n\n\n\n\nWebsite: www.helical.co.uk\n\n\n\n\n \n \n \n \n \n\n\n \nAppendix\n \nDirectors' Responsibility Statement under the Disclosure and Transparency Rules\n \nEach of the Directors, whose names and functions are listed on pages 102 to 104 of the 2024 Annual Report, confirm that, to the best of their knowledge:\n\nthe financial statements, prepared in ac...