TIDMHEV 
 
Helium Ventures plc 
 
("Helium Ventures" or the "Company") 
 
Notice of AGM, Proposed Change of Investment Strategy 
 
& Proposed Change of Name 
 
Helium Ventures plc (AQSE:HEV), announces that its Annual General Meeting 
("AGM") for 2023 will be held at 10 am (UK) on 21 December 2023, at Eccleston 
Yards, 25 Eccleston Place, London, United Kingdom, SW1W 9NF. 
 
The Notice of AGM will be made available on the Company's website 
(www.heliumvs.com), with hard copies being sent to shareholders as applicable in 
accordance with communications preferences. 
 
Proposed change of Investment Strategy 
 
At the Company's forthcoming AGM, the Company will seek shareholder approval to 
change the investment strategy of the Company to the following: 
 
"It is proposed that the Company change its investment strategy to focus on 
opportunities in the technology sector. In an era where technology is reshaping 
industries and redefining the way we live and work, the Company is committed to 
identifying and supporting tech enterprises that are developing the technology 
landscape. The resulting investment(s) may be in a company, partnership or a 
special purpose vehicle. The Company expects to target such opportunities in the 
technology sector which require funding to complete development, commercialise 
its technology or progress its operations. The Company will also focus on those 
opportunities which would provide the Company with an economic interest (by 
equity, royalty or debt participation) and a controlling interest (through board 
or management positions) and whose potential value, over the long term, is 
greater than the price and costs expended by the Company to acquire them. 
 
The Company also reserves the ability to make investments outside of the 
technology sector, if the Directors believe that they will bring long-term value 
to shareholders. The Company does not propose to limit its search to any 
specific geographic location, however the Directors will ensure that the 
geographic location of any investment opportunity is suitable for institutional 
investment in the London market." 
 
Proposed change of name 
 
At the Company's forthcoming AGM, the Company will seek shareholder approval to 
change the name of the Company to Eastwood Capital PLC. 
 
Further details regarding the Company's proposed change of name, including the 
new ticker code, and updated website address, containing the information 
required to be published pursuant to Rule 4.14 of the AQSE Growth Market Access 
Rulebook, will be announced in due course. 
 
ENDS 
 
Enquiries: 
 
Helium Ventures plc                                    +44 (0) 20 3475 6834 
 
Neil Ritson 
Cairn Financial Advisers LLP (AQSE Corporate Adviser)  +44 (0) 20 72130 880 
 
Liam Murray / Ludovico Lazzaretti 
 
For more information please visit: www.heliumvs.com 
 
 
This information was brought to you by Cision http://news.cision.com 
 
 
END

(END) Dow Jones Newswires

November 28, 2023 02:00 ET (07:00 GMT)

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