Result of AGM





28th March 2014

Helius Energy plc

Result of AGM

Further to the posting, on 5th March 2014, of its annual report and accounts for the financial year ended 30 September 2013 and its notice of Annual General Meeting, Helius Energy plc ("Helius" or the "Company") announces that all of the resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

For more information please contact:

Helius Energy plcTel: +44 (0) 20 7723 6272

William J. Ingram Hill,

Chief Operating Officer & Company Secretary

Numis Securities LtdTel: +44 (0) 20 7260 1000
Jamie Lillywhite (as Nominated Adviser)

James Black (as Corporate Broker)

Citigate Drewe Rogerson                                                                  Tel: +44 (0) 20 7638 9571
 Chris Gardner

Malcolm Robertson




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