Helical PLC Notice of AGM & 2021 Annual Report & Accounts (8544B)
15 June 2021 - 4:05PM
UK Regulatory
TIDMHLCL
RNS Number : 8544B
Helical PLC
15 June 2021
15 June 2021
HELICAL PLC
("Helical" or the "Company")
Annual Report and Accounts and Notice of Annual General
Meeting
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.
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.
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.
Copies of the 2021 Annual Report and Accounts and Notice of the
2021 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
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.
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 principal risk factors, details of related party
transactions and the statement of directors' responsibilities. This
announcement is not a substitute for reading the 2021 Annual Report
and Accounts in full.
Helical plc
J.R. Moss (Company Secretary) Tel: 020 7629 0113
Address: 5 Hanover Square
London
W1S 1HQ
Website: www.helical.co.uk
APPENDIX
Directors' Responsibility Statement under the Disclosure and
Transparency Rules
Each of the Directors, whose names and roles appear on pages 84
to 87 of the 2021 Annual Report and Accounts, confirm that to the
best of their knowledge:
-- the financial statements, prepared in accordance with
International Accounting Standards in conformity with the
requirements of the Companies Act 2006, 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;
-- 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; and
-- the annual report and financial statements, taken as a whole,
are fair, balanced and understandable and provide the information
necessary for Shareholders to assess the Company's position and
performance, business model and strategy.
A copy of the financial statements is placed on the Group's
website and the Directors are responsible for the maintenance and
integrity of the corporate and financial information on that
website ( www.helical.co.uk ). Information published on the
internet is accessible in multiple countries with differing legal
requirements. Legislation in the United Kingdom governing the
preparation and dissemination of financial statements may differ
from legislation in other jurisdictions.
This responsibility statement was approved by the Board of
Directors on 25 May 2021 and is signed on its behalf by:
Chief Executive Finance Director
Gerald Kaye Tim Murphy
25 May 2021
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END
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