Helical : Results of 2024 AGM

17 July 2024

HELICAL PLC

("Helical" or the "Company")

Results of 2024 Annual General Meeting

Helical is pleased to announce that at its one hundred and fourth Annual General Meeting ("Meeting") held earlier today, all resolutions set out in the Notice of Annual General Meeting dated 20 June 2024 ("Notice") were passed by Shareholders on a poll.

Votes were cast on the resolutions as follows:

		For the	% For	Against the	%	Votes	Total Votes	% of
	Resolution	Resolution1		Resolution	Against	Withheld	Validly	Voting
						2	Cast	Capital
	To receive and	101,319,422	100.00	400	0.00	0	101,319,822	82.14
	consider the
1	accounts of the
Company for the
	financial year ended
	31 March 2024
	To declare a final	101,319,422	100.00	400	0.00	0	101,319,822	82.14
	dividend of 1.78
2	pence per Ordinary
Share in respect of
	year ended 31
	March 2024
	To re-appoint R.R.	100,249,700	98.94	1,070,121	1.06	1	101,319,821	82.14
3	Cotton as a
Director of the
	Company
	To re-appoint T. J.	101,319,422	100.00	400	0.00	0	101,319,822	82.14
4	Murphy as a
Director of the
	Company
	To re-appoint M. C.	101,319,422	100.00	400	0.00	0	101,319,822	82.14
5	Bonning-Snook as
a Director of the
	Company
	To re-appoint S. V.	100,754,040	99.44	565,781	0.56	1	101,319,821	82.14
6	Clayton as a
Director of the
	Company
	To re-appoint S. J.	100,754,927	99.44	564,894	0.56	1	101,319,821	82.14
7	Farr as a Director of
	the Company
	To appoint R. T.	101,317,645	100.00	2,177	0.00	0	101,319,822	82.14
8	Fowlds as a
Director of the
	Company
	To appoint A. A.	100,709,276	99.40	610,546	0.60	0	101,319,822	82.14
9	Aldridge as a
Director of the
	Company

	To appoint RSM UK	101,319,253	100.00	569	0.00	0	101,319,822	82.14
10	Audit LLP as the
	Company's auditor
	To authorise the	101,319,253	100.00	569	0.00	0	101,319,822	82.14
	Audit and Risk
	Committee to
11	determine the
	remuneration of the
	auditors for and on
	behalf of the Board
	To approve the	94,209,554	92.98	7,110,268	7.02	0	101,319,822	82.14
12	Directors'
Remuneration
	Report
	To approve the	96,400,314	95.14	4,919,508	4.86	0	101,319,822	82.14
13	Directors'
Remuneration
	Policy
	Renewal of the	99,550,604	98.25	1,768,113	1.75	1,105	101,318,717	82.14
14	Helical
Performance Share
	Plan
	That the Directors	99,120,301	97.83	2,199,521	2.17	0	101,319,822	82.14
	be authorised to
	allot shares or grant
15	rights to subscribe
	for or to convert
	any securities into
	shares
	That the Directors	98,202,915	96.92	3,116,907	3.08	0	101,319,822	82.14
	be empowered to
16	allot securities of
	the Company for
	cash3
	That the Directors	85,800,322	84.68	15,519,500	15.32	0	101,319,822	82.14
	be given the power
17	to allot equity
securities and/or
	sale of Treasury
	shares for cash3
	That the Company	99,581,422	98.28	1,738,400	1.72	0	101,319,822	82.14
	is authorised to
18	make one or more
market purchases
	of its Ordinary
	Shares3
	To authorise the	100,074,411	98.77	1,245,410	1.23	1	101,319,821	82.14
	Directors to call a
	General Meeting of
19	the Company (other
than an Annual
	General Meetings)
	in not less than 14
	clear days' notice3

Notes:

1. Includes discretionary votes.
2. A vote withheld is not a vote in law and is not counted in the calculation of the votes 'for' or 'against' a resolution.
3. Special Resolution which required at least 75% of votes in favour.

As at the date of the Meeting there were 123,335,197 ordinary shares of 1p each in issue.

Unless otherwise defined herein, terms used in this announcement shall have the meaning given to them in the Notice.

2. Resolutions submitted to the National Storage Mechanism

In accordance with Listing Rule 9.6.2, copies of resolutions other than those concerning ordinary business passed at the Meeting have been submitted to the National Storage Mechanism and can be viewed at: https://www.fca.org.uk/markets/primary-markets/regulatory-disclosures/national-storage-mechanism

The resolutions carried at the Meeting are set out in full in the Notice which can be found on the Company's website at www.helical.co.uk.

Helical plc	Tel:	020 7629 0113
James R. Moss	Address:	5 Hanover Square
Company Secretary		London
		W1S 1HQ
	Website:	www.helical.co.uk