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Helphire Group PLC (HHR)

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Tuesday 20 October, 2009

Helphire Group PLC

Notice of AGM





                         Helphire Group plc

Issue Date: 20 October 2009

Annual Report and Accounts; Notice of AGM on 27th November 2009; and
amendments to Articles of Association

1.      Annual Report and Accounts 2009

2.      Notice of Annual General Meeting to be held on 27th November
2009

3.      Form of proxy

4.      Draft Articles of Association amended in connection with the
Companies Act 2006.

Copies of the each of the above documents have been submitted to the
UK Listing Authority, and will shortly be available for inspection at
the UK Listing Authority's Document Viewing Facility, which is
situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London

E14 5HS



The draft amended Articles of Association are also available for
inspection at our registered office at Pinesgate, Lower Bristol Road,
Bath BA2 3DP.

Copies of documents 1,2 and 3 will shortly be available to view on
the Investor Relations section of Helphire's corporate website:
www.helphire.co.uk

Nick Tilley

Company Secretary

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