Return of Capital

On 30 June 2026, Helical plc announced a proposed return of capital of approximately £12 million to Shareholders by way of a B Share Scheme and Share Consolidation, which was approved at the General Meeting at the General Meeting on 16 July 2026.
 
_{Further information regarding the proposed transaction is available in the Circular and related shareholder documentation below. The Circular contains details of the proposed transaction, the expected timetable and the resolutions to be considered at the General Meeting.}