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HLCL.GB Helical Plc

-0.20 (-0.1%)
08:43:51 - Realtime Data
Share Name Share Symbol Market Type Share ISIN Share Description
Helical Plc AQSE:HLCL.GB Aquis Stock Exchange Ordinary Share GB00B0FYMT95
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -0.20 -0.1% 199.80 190.00 210.00 200.00 199.18 200.00 15,328 08:43:51
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
0 0 N/A 0

Helical PLC Notice of AGM & 2023 Annual Report & Accounts (4458C)

13/06/2023 7:00am

UK Regulatory (RNS & others)

Helical (AQSE:HLCL.GB)
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RNS Number : 4458C

Helical PLC

13 June 2023

13 June 2023


("Helical" or the "Company")

Annual Report and Accounts and Notice of Annual General Meeting

Following the release on 24 May 2023 of the Company's Annual Results for the year ended 31 March 2023 ("2023 Results Announcement"), the Company announces that it has published its Annual Report and Accounts for the year ended 31 March 2023 ("2023 Annual Report").

The Company also announces that its 2023 Annual General Meeting ("2023 AGM") will be held at 9:00 a.m. on Thursday, 13 July 2023 at the Company's registered office located at 5 Hanover Square, London W1S 1HQ.

Copies of the 2023 Annual Report and Notice of the 2023 AGM are available to view on the Company's website at . 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:

The 2023 Results Announcement, together with the information in the Appendix (which has been extracted from the 2023 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 2023 Annual Report in full.

Helical plc 
J.R. Moss (Company Secretary)   Tel:       020 7629 0113 
 Address:                                  5 Hanover Square 
                                            W1S 1HQ 


   Directors' Responsibility Statement   under the Disclosure and Transparency Rules 

Each of the Directors, whose names and roles appear on pages 90 to 92 of the 2023 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 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 

This responsibility statement was approved by the Board of Directors on 23 May 2023 and was signed on its behalf by:

Tim Murphy

Chief Financial Officer

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 or visit

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

June 13, 2023 02:00 ET (06:00 GMT)

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