Business
Notice of Annual General Meeting & Annual Report
Notice of Annual General Meeting & Annual Report.
About this update from Helical Plc
[{"type":"text","content":"\n\n16 June 2025\nHELICAL PLC\n(\"Helical\" or the \"Company\")\nAnnual Report and Accounts and Notice of Annual General Meeting\n \nFollowing the release on 21 May 2025 of the Company's Annual Results for the year ended 31 March 2025 (\"2025 Results Announcement\"), the Company announces that it has published its Annual Report and Accounts for the year ended 31 March 2025 (\"2025 Annual Report\").\n \nThe Company also announces that its 2025 Annual General Meeting (\"2025 AGM\") will be held at 9:00 a.m. on Thursday 17 July 2025 at the Company's registered office located at 22 Ganton Street, London W1F 7FD.\n \nCopies of the 2025 Annual Report and Notice of the 2025 AGM are available to view on the Company's website at www.helical.co.uk. Pursuant to UK Listing Rule 6.4.1, copies of these documents have also been submitted to the National Storage Mechanism and will shortly be available for inspection at: https://data.fca.org.uk.\n \nThe 2025 Results Announcement, together with the information in the Appendix (which has been extracted from the 2025 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 2025 Annual Report in full.\n \n \n\n\n\n\nHelical plc\n\n\n\n\n\n\n\nE. J. Gavin (Company Secretary)\n\n\nTel: 020 7629 0113\n\n\n\n\n\n\n\nAddress: 22 Ganton Street\n London \n W1F 7FD\n\n\n\n\n\n\n\nWebsite: www.helical.co.uk\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 99 to 101 of the 2025 Annual Report, confirm that, to the best of their knowledge:\n\nthe financial statements, prepared in accordance with th...