Helical PLC Publication of Circular and Notice of GM (7633C)
25 Février 2022 - 8:01AM
UK Regulatory
TIDMHLCL
RNS Number : 7633C
Helical PLC
25 February 2022
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, DIRECTLY OR INDIRECTLY, IN, INTO, OR FROM ANY JURISDICTION
WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF SUCH JURISDICTION
FOR IMMEDIATE RELEASE
25 February 2022
Helical plc ("Helical" or the "Company")
Publication of Circular and Notice of General Meeting
Further to the announcement on 12 January 2022 relating to the
Company's intention to convert to a Real Estate Investment Trust
("REIT"), Helical confirms that its circular in relation to the
buy-back and cancellation of Deferred Shares and amendments to the
Articles in connection with becoming a REIT (the "Circular") has
been sent to Helical's shareholders ("Shareholders").
Accordingly, the Circular contains a notice convening the
General Meeting (the " Notice of General Meeting "), which is to be
held at 5 Hanover Square, London W1S 1HQ at 2.30 p.m. on 21 March
2022, at which an ordinary resolution and a special resolution will
be proposed for the Shareholders to approve.
The Circular (including the Notice of General Meeting) will
shortly be submitted to the FCA's National Storage Mechanism and
will be available for inspection on its website at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism . The
Circular (including the Notice of General Meeting) will also be
available for viewing on Helical's website at
https://www.helical.co.uk/investors/shareholder-information/egm/
.
Unless otherwise defined, terms used in this announcement
(including in the Important Notice below) shall have the same
meaning as those used in the Circular.
For further information please contact:
Helical
Gerald Kaye/Tim Murphy
Tel: 020 7629 0113
FTI Consulting
Dido Laurimore/Richard Gotla/Andrew Davis
Tel: 020 3727 1000
schelical@fticonsulting.com
This announcement has been authorised for release by the
Board
Important Notice
The release, publication or distribution of this announcement in
jurisdictions other than the United Kingdom may be restricted by
law and therefore any persons who are subject to the laws of any
jurisdiction other than the United Kingdom should inform themselves
about, and observe, any applicable requirements. The information
disclosed in this announcement may not be the same as that which
would have been disclosed if this announcement had been prepared in
accordance with the laws and regulations of any jurisdiction
outside of the United Kingdom.
This announcement is not intended to, and does not constitute,
or form part of, an offer to sell or an invitation to purchase or
subscribe for any securities or a solicitation of any vote or
approval in any jurisdiction. This announcement does not constitute
a prospectus or a prospectus equivalent document. Shareholders are
advised to read carefully the Circular. Any vote in respect of the
resolutions to be proposed at the General Meeting should be made
only on the basis of the information in the Circular.
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END
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