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
Financial Services Authority
25 The North Colonnade
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:
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