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
| Registrars | Solicitors |
|---|
| Capita Registrars |
Ashurst |
| The Registry | Clifford Chance | | 34 Beckenham Road | Dechert | | Beckenham | Lawrence Graham | | Kent BR3 4TU | Mishcon 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 |
| |
|