Helical PLC Notice of AGM & 2022 Annual Report & Accounts (7777O)
14 Junio 2022 - 3:30AM
UK Regulatory
TIDMHLCL
RNS Number : 7777O
Helical PLC
14 June 2022
14 June 2022
HELICAL PLC
("Helical" or the "Company")
Annual Report and Accounts and Notice of Annual General
Meeting
Following the release on 24 May 2022 of the Company's Annual
Results for the year ended 31 March 2022 ("2022 Results
Announcement"), the Company announces that it has published its
Annual Report and Accounts for the year ended 31 March 2022 ("2022
Annual Report").
The Company also announces that its 2022 Annual General Meeting
("2022 AGM") will be held at 09:00 a.m. on Thursday, 14 July 2022
at the Company's registered office located at 5 Hanover Square,
London W1S 1HQ.
At the current time, the Board is pleased to confirm that,
following the challenges of the Covid-19 pandemic, the intention is
for the 2022 AGM to be held physically.
However, should circumstances change prior to the date of the
2022 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 for the 2022 AGM from those contained in
the Notice of the 2022 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 2022 AGM.
Copies of the 2022 Annual Report and Notice of the 2022 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.
The 2022 Results Announcement, together with the information in
the Appendix (which has been extracted from the 2022 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 statement of directors' responsibilities. This announcement is
not a substitute for reading the 2022 Annual Report 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 88
to 92 of the 2022 Annual Report, confirm that to the best of their
knowledge:
-- the financial statements, prepared in accordance with the
relevant financial reporting framework, 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 Strategic 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.
This responsibility statement was approved by the Board of
Directors on 24 May 2022 and was signed on its behalf by:
Tim Murphy
Chief Financial Officer
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END
NOAGRGDLCBBDGDS
(END) Dow Jones Newswires
June 14, 2022 04:30 ET (08:30 GMT)
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