Helical PLC Annual Report & Accounts and Notice of AGM (1568R)
13 June 2018 - 12:07AM
UK Regulatory
TIDMHLCL
RNS Number : 1568R
Helical PLC
12 June 2018
12 June 2018
Helical plc (the "Company")
Annual Report and Accounts
and Notice of Annual General Meeting
Following the release on 24 May 2018 of the Company's Annual
Results for the year ended
31 March 2018, the Company announces that it has published its
Annual Report and Accounts.
The Company also announces that its 2018 Annual General Meeting
("2018 AGM") will be held at 11.30 a.m. on Thursday, 12 July 2018
at The Connaught, Carlos Place, Mayfair, London W1K 2AL.
Copies 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.
Pursuant to Listing Rule 9.6.3R(1), copies of these documents
and a proxy form for the 2018 AGM have also been submitted to the
National Storage Mechanism and will shortly be available for
inspection at: http://www.morningstar.co.uk/uk/nsm.
The full-year results announcement made on 24 May 2018, 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.
Enquiries:
J.R. Moss Tel: +44 (0)20 7629 0113
Company Secretary
Helical plc
5 Hanover Square
London
W1S 1HQ
Appendix
Statement of Directors' Responsibilities
The Directors are responsible for preparing the Annual Report in
accordance with applicable law and regulations. The Directors
consider the Annual Report and the financial statements, taken as a
whole, provides the information necessary to assess the Company's
performance, business model and strategy and is fair, balanced and
understandable.
The Directors are responsible for the maintenance and integrity
of the corporate and financial information included on the Group's
website. Legislation in the United Kingdom governing the
preparation and dissemination of financial statements may differ
from legislation in other jurisdictions.
We confirm to the best of our knowledge:
-- the Group financial statements, 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; and
-- the Annual Report including the Strategic Report, includes a
fair review of the development and performance of the business and
the position of the Company and the undertakings included in the
consolidation taken as a whole, together with a description of the
principal risks and uncertainties that they face.
GERALD KAYE TIM MURPHY
Chief Executive Finance Director
24 May 2018
The names and functions of the Directors are set out on pages 66
and 67 of the Annual Report.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
ACSSFIFLEFASESM
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