Helical PLC Circular Publication and Notice of General Meeting (4835A)
02 Febbraio 2022 - 12:43PM
UK Regulatory
TIDMHLCL
RNS Number : 4835A
Helical PLC
02 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
2 February 2022
Helical plc ("Helical" or the "Company")
Publication of Circular and Notice of General Meeting
Further to the announcement on 17 December 2021 in relation to
the proposed acquisition of the Guernsey incorporated single asset
company, FPM 100 New Bridge Street Limited (the "Acquisition"),
Helical confirms that its class 1 circular in relation to the
Acquisition (the "Circular") has been approved by the Financial
Conduct Authority (the "FCA"). Copies of the Circular will shortly
be sent to Helical's shareholders ("Shareholders").
The Acquisition is conditional, among other things, upon the
approval of Shareholders at a general meeting of the Company (the "
General Meeting "). 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 11 a.m.
on 18 February 2022 at which an ordinary resolution will be
proposed for the Shareholders to approve the Acquisition.
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.
Helical plc
Enquiries
Helical plc + 44 (0) 20 7629 0113
Gerald Kaye
Tim Murphy
Peel Hunt LLP + 44 (0) 20 7418 8900
(Sponsor)
Capel Irwin
Carl Gough
Henry Nicholls
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 in relation to the
Acquisition. Any vote in respect of the resolutions to be proposed
at the general meeting to approve the Acquisition should be made
only on the basis of the information in the Circular.
Disclaimer
Peel Hunt LLP ("Peel Hunt"), which is authorised and regulated
in the United Kingdom by the FCA, is acting exclusively for Helical
and for no-one else in connection with the matters referred to in
this announcement and will not be responsible to any person other
than Helical for providing the protections afforded to clients of
Peel Hunt, nor for providing advice in relation to the matters
referred to herein. Neither Peel Hunt nor any of its affiliates
owes or accepts any duty, liability or responsibility whatsoever
(whether direct or indirect, whether in contract, in tort, under
statute or otherwise) to any person who is not a client of Peel
Hunt in connection with the matters referred to in this
announcement, or otherwise.
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.
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
CIRUUOARUNUURAR
(END) Dow Jones Newswires
February 02, 2022 06:43 ET (11:43 GMT)
Grafico Azioni Helical (AQSE:HLCL.GB)
Storico
Da Mag 2024 a Giu 2024
Grafico Azioni Helical (AQSE:HLCL.GB)
Storico
Da Giu 2023 a Giu 2024