Information  X 
Enter a valid email address

Helphire Group PLC (HHR)

  Print      Mail a friend       Annual reports

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

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


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:

Nick Tilley

Company Secretary


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.