Mobile Menu SHAREHOLDER INFORMATION AGM REGISTRAR LINK SHARE DEALING SERVICES FAQ AGM Each year the Company holds an Annual General Meeting for shareholders to consider resolutions in respect of the latest Report and Accounts, Directors’ and Auditor’s remuneration and appointment, dividends and other regular company matters. General Meetings will also be held as and when it is necessary to consider other important matters. The 2021 Annual General Meeting was held on Thursday 15 July 2021 at 11.30am. JULY 2021 2021 Notice of Meeting 2021 Proxy Voting Results JULY 2020 2020 AGM Results 2020 Notice of Meeting JULY 2019 2019 Notice of Meeting 2019 Proxy Voting Results JULY 2018 2018 Notice of Meeting 2018 Form of Proxy 2018 Proxy Voting Results JULY 2017 2017 Notice of Meeting 2017 Form of Proxy 2017 Proxy Voting Results JULY 2016 2016 Clarification in relation to Resolution 15: Directors’ Remuneration Report 2016 Notice of Meeting 2016 Form of Proxy 2016 Proxy Voting Results JULY 2015 2015 Notice of Meeting 2015 Form of Proxy 2015 Proxy Voting Results JULY 2014 2014 Notice of Meeting 2014 Form of Proxy 2014 Proxy Voting Results JULY 2013 2013 Notice of Meeting 2013 Form of Proxy 2013 Proxy Voting Results JULY 2012 2012 Notice of Meeting 2012 Form of Proxy 2012 Proxy Voting Results JULY 2011 2011 Notice of Meeting 2011 Form of Proxy 2011 Proxy Voting Results JULY 2010 2010 Notice of Meeting 2010 Form of Proxy 2010 Proxy Voting Results SHARE PRICE FINANCIAL INFORMATION Helical CONTACT US Helical plc 5 Hanover Square London W1S 1HQ T: 020 7629 0113 F: 020 7408 1666 E: reception@helical.co.uk QUICK LINKS HOME ABOUT US OUR TEAM OUR PORTFOLIO INVESTORS SUSTAINABILITY MODERN SLAVERY ACT STATEMENT NEWSROOM CONTACT FOLLOW US TWITTER LINKEDIN INSTAGRAM STAY INFORMED I confirm that I agree to my personal details being held by Helical plc as per its privacy notice SIGN UP Company no.: 00156663 Registered in England & Wales VAT registration number: 480 6687 14 Disclaimer Privacy Policy Cookie Policy Accessibility Site map Designed & Built with Pollitt & Partners