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Annual General Meeting 2008

Helical Bar plc's annual general meeting was held at the Westbury, Bond Street, London W1S 2YF at 11.30 a.m. on Wednesday, 23 July 2008.

2008 Notice of Meeting (PDF - 125 Kb)
2008 Proxy voting results (PDF - 24 Kb)

Annual General Meeting 2007

Helical Bar plc's annual general meeting was held at the Westbury, Bond Street, London W1S 2YF at 11.30 a.m. on Wednesday, 25 July 2007.

2007 Notice of Meeting (PDF - 40 Kb)
2007 Proxy voting results (PDF - 133 Kb)

Annual General Meeting 2006

Helical Bar plc's annual general meeting was held at the Westbury, Bond Street, London W1S 2YF at 11.30 a.m. on Thursday, 20 July 2006.

2006 Notice of Meeting (PDF - 41 Kb)

Annual General Meeting 2005

Helical Bar plc's annual general meeting was held at the Westbury, Bond Street, London W1S 2YF at 11.30 a.m. on Wednesday, 20 July 2005.

2005 Notice of Meeting (PDF - 50 Kb)
2005 Proxy voting (PDF - 30 Kb)

Advisors

RegistrarsSolicitors
Capita Registrars Ashurst
The Registry Clifford Chance
34 Beckenham RoadDechert
Beckenham Lawrence Graham
Kent BR3 4TUMishcon de Reya
Norton Rose
Olswang
Stockbrokers
Bankers
JP Morgan Cazenove Aareal Bank AG
20 Moorgate Bank of Ireland
London EC2R 6DA Barclays Bank plc
The Royal Bank of Scotland plc
Merchant bankers Auditors
Lazard Grant Thornton UK LLP
50 Stratton Street Grant Thornton House
London W1J 8LL Melton Street
Euston Square
London NW1 2EP

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