TIDMHLCL

RNS Number : 4853F

Helical PLC

21 March 2022

21 March 2022

HELICAL PLC

("Helical" or the "Company")

Results of General Meeting - Proposed (i) buy-back and cancellation of Deferred Shares and (ii) amendments to articles of association in connection with becoming a REIT

On 25 February 2022, Helical published its circular (the "Circular") containing a notice of General Meeting in relation to the proposed ordinary resolution to approve the buy-back and cancellation of the Company's Deferred Shares and the proposed special resolution to approve amendments to the Articles in connection with becoming a REIT (the "Resolutions").

At the General Meeting held earlier today, the Resolutions were duly passed by Shareholders in attendance on a show of hands. Proxies lodged before the General Meeting are set out below:

 
 Resolutions            Number       % of votes   Number      % of votes   Total        Number 
                         of votes     for          of votes    against      number       of votes 
                         for*                      against                  of votes     withheld** 
 Ordinary resolution 
  : Approval of 
  the Company's 
  entry into and 
  performance 
  of its obligations 
  under the Buy-Back 
  Agreement to 
  be entered into 
  between the 
  Company and 
  the Sellers' 
  Representative 
  (as defined 
  therein) in 
  relation to 
  the purchase 
  and cancellation 
  of the Deferred 
  Shares                97,943,097   99.99        1,953       0.01         97,945,050   90 
                       -----------  -----------  ----------  -----------  -----------  ------------ 
 Special resolution 
  : Approval of 
  the Company's 
  adoption of 
  the New Articles 
  in substitution 
  for and to the 
  exclusion of 
  the Articles          97,943,097   99.99        1,953       0.01         97,945,050   90 
                       -----------  -----------  ----------  -----------  -----------  ------------

Notes:

* Includes discretionary votes.

** A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for against a resolution.

As at the date of the General Meeting, the total number of shares with voting rights in the Company is 122,325,413.

In accordance with Listing Rules 9.6.2R and 14.3.6R(2), a copy of the Resolutions passed at the General Meeting will shortly be submitted to the FCA's National Storage Mechanism and can be viewed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Unless otherwise defined, capitalised terms used in this announcement (including in the Important Notice below) have the meanings given to them in the Circular, which is available on the Company's website at https://www.helical.co.uk/investors/shareholder-information/egm/ .

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

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END

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March 21, 2022 10:50 ET (14:50 GMT)

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