Pre-Annual General Meeting Information • Jun 10, 2019
Pre-Annual General Meeting Information
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If you are in any doubt as to any aspect of the proposals referred to in this document or as to the action you should take, you should consult your stockbroker, bank manager, solicitor, accountant or other appropriate independent professional adviser duly authorised under the Financial Services and Markets Act 2000, if you are in the United Kingdom, or from another appropriately authorised independent professional adviser if you are in a territory outside the United Kingdom.
If you have sold or otherwise transferred all your ordinary shares in Helical plc, please forward this document to the purchaser or transferee or to the stockbroker, bank or other agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. If you have sold or transferred only part of your holding of ordinary shares in Helical plc, you should retain this document.
(Incorporated in England & Wales, Number 156663)
Notice of the ninety-ninth Annual General Meeting of Helical plc to be held at The Connaught, Carlos Place, Mayfair, London W1K 2AL at 11.30 a.m. on 11 July 2019 is set out on pages 6 to 7 of this document.
Whether or not you propose to attend the Annual General Meeting to be held at 11.30 a.m. on 11 July 2019, if you would like to vote on the resolutions you can:
Shareholders are requested to vote as soon as possible but in any event, to be valid, so as to be received by the Company's Registrars, Link Asset Services, no later than 11.30 a.m. on 9 July 2019. Hard copies of the form of proxy should be returned to Link Asset Services at PXS 1, 34 Beckenham Road, Beckenham, BR3 4ZF.
The return of a completed form of proxy, electronic filing or any CREST Proxy Instruction, will not preclude a Shareholder from attending and voting at the Annual General Meeting in person, should they wish to do so.
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| Event | Time and date 2019 |
|---|---|
| Record date for ordinary dividend | 14 June |
| Last time for receipt of forms of proxy for the Annual General Meeting | 11.30am on 9 July |
| Annual General Meeting | 11.30am on 11 July |
| Payment of ordinary dividend | 19 July |
| Term | Definition |
|---|---|
| "2019 Annual Report" | the Company's annual report and accounts for the year ended 31 March 2019 |
| "Annual General Meeting" | the ninety-ninth annual general meeting of the Company to be held at The Connaught, Carlos Place, Mayfair, London W1K 2AL at 11.30 a.m. on 11 July 2019 |
| "Audit and Risk Committee" | the members of the audit and risk committee of the Company, whose names appear on page 78 of the 2019 Annual Report |
| "Board" or "Directors" | the directors of the Company, whose names appear in Appendix 1 on pages 10 and 11 |
| "Company" or "Helical" | Helical plc |
| "Companies Act" | the Companies Act 2006 |
| "Directors' Remuneration Report" | the Directors' remuneration report contained on pages 81 to 97 of the 2019 Annual Report |
| "Group" | Helical plc and its subsidiary undertakings |
| "Notice" | the notice to Shareholders of the Annual General Meeting |
| "Ordinary Shares" | the ordinary shares of 1 pence each in the capital of the Company |
| "Shareholders" | the holders of Ordinary Shares |
| "UK Corporate Governance Code" | the Financial Reporting Council's 2016 UK Corporate Governance Code |
M. E. Slade OBE (Chairman) R. J. Grant (Deputy Chairman) G. A. Kaye (Chief Executive) T. J. Murphy (Finance Director) M. C. Bonning-Snook S. V. Clayton R. R. Cotton S. J. Farr J.J. Lister M. K. O'Donnell
REGISTERED OFFICE 5 Hanover Square London W1S 1HQ
10 June 2019
To holders of Ordinary Shares and, for information only, to holders of options under the Company's share schemes.
This year's Annual General Meeting is to be held on 11 July 2019 at 11.30 a.m. at the following address: The Connaught, Carlos Place, Mayfair, London W1K 2AL. Notice of the Annual General Meeting is set out on pages 6 to 7 of this document.
It is intended to propose resolutions 15-18 (inclusive) as special resolutions. All other resolutions will be proposed as ordinary resolutions.
The Directors are required to present to the Annual General Meeting the Company's audited financial statements, Report of the Directors, Strategic Report and the Independent Auditor's Report for the financial year ended 31 March 2019. Shareholders will be asked to receive the 2019 Annual Report.
A final dividend of 7.50 pence per Ordinary Share has been recommended by the Board for the year ended 31 March 2019 and, if approved by Shareholders, will be paid on 19 July 2019 to all Shareholders on the register of members at the close of business on 14 June 2019.
The Company has adopted the requirement of the UK Corporate Governance Code that all Directors should be subject to annual re-election by Shareholders. Accordingly, the relevant Directors shall retire and seek election or re-election (as appropriate) by Shareholders at the Annual General Meeting.
Michael Slade OBE and Michael O'Donnell are retiring from the Board and will not be seeking re-election.
Resolutions 3 to 8 (inclusive) will be proposed as ordinary resolutions for the re-election of each Director. Joe Lister was appointed as a Director on 1 September 2018 and Sue Farr was appointed as a Director on 5 June 2019 – accordingly, resolutions 9 and 10 will be proposed as ordinary resolutions for their election as Directors.
Richard Grant will be seeking re-election as a Director and it is intended that he will become the non-executive Chairman immediately after the meeting, following the retirement of Michael Slade OBE.
Biographical details of all the Directors are given in Appendix 1 on pages 10 and 11. The Board is satisfied that, following the annual performance evaluation, taking into account their qualifications and experience, the Directors standing for election (with the exception of Sue Farr) and re-election are, and continue to be, effective and demonstrate commitment to their roles. Sue Farr was appointed following the annual performance evaluation, however, taking into account her qualifications and experience Sue is considered to be effective and able to demonstrate commitment to the role of a Non-Executive Director. Accordingly, the Board unanimously recommends that each of the Directors standing for election and re-election be elected and re-elected.
At each general meeting at which the accounts are presented to its Shareholders, the Company is required to appoint an auditor to hold office until the end of the next such meeting. Resolution 11 proposes, following a recommendation to that effect made by the Audit and Risk Committee, the re-appointment of Deloitte LLP as auditor of the Company to hold office from the end of this Annual General Meeting until the end of the Company's next annual general meeting.
Resolution 12 proposes to authorise the Audit and Risk Committee to determine the remuneration of Deloitte LLP for and on behalf of the Board.
Resolution 13 is to approve the Directors' Remuneration Report (other than the part containing the Directors' Remuneration Policy) for the financial year ended 31 March 2019. As this vote is an advisory vote, no entitlement of a Director to remuneration is conditional on this resolution being passed.
Resolution 14 seeks Shareholder approval to renew the Directors' authority to allot shares.
The Investment Association share capital management guidelines on Directors' authority to allot shares state that its members will permit, and treat as routine, resolutions seeking authority to allot shares representing up to two thirds of the Company's issued share capital. The guidelines provide that any routine authority to allot shares representing in excess of one third of the Company's issued share capital should only be used to allot shares pursuant to a fully pre-emptive rights issue.
In accordance with these guidelines, the Board seeks the Shareholders' authority to allot shares in the capital of the Company up to a maximum nominal amount of £798,156.56, representing the Investment Association's guidelines limit of approximately two thirds of the Company's issued Ordinary Share capital as at 7 June 2019 (the latest practicable date prior to publication of this Notice). Of this amount, £399,078.28 (representing approximately one third of the Company's issued Ordinary Share capital) can only be allotted pursuant to a rights issue.
It is the Company's policy to seek renewal of these authorities annually and the authorities sought under paragraphs (a) and (b) of this resolution will expire at the end of the Company's next annual general meeting or, if earlier, 30 September 2020.
The Directors have no present intention to exercise this authority. However, the Directors consider it appropriate to maintain the flexibility that this authority provides to respond to market developments and to enable allotments to take place to finance business opportunities as they arise.
As at 7 June 2019 (being the latest practicable date before publication of this Notice), the Company does not hold any Ordinary Shares in the capital of the Company in treasury.
The Directors also require the authority from Shareholders to allot equity securities and/or sell treasury shares for cash and otherwise than to existing Shareholders pro rata to their holdings.
The authority granted at the last annual general meeting is due to expire at the conclusion of this year's Annual General Meeting. Accordingly, resolution 15 will be proposed as a special resolution to grant such authority.
Apart from offers or invitations in proportion to the respective number of shares held, the power will be limited to the allotment of equity securities and sales of treasury shares for cash:
in each case without the shares first being offered to Shareholders in proportion to their existing holdings.
Resolution 16 additionally authorises the Directors to allot new shares (or sell treasury shares) for cash, without the shares first being offered to existing Shareholders in proportion to their existing holdings, in connection with the financing (or refinancing, if the authority is to be used within six months after the original transaction) of an acquisition or specified capital investment which is announced contemporaneously with the allotment or which has taken place in the preceding six month period and is disclosed in the announcement of the allotment. The authority under resolution 16 is limited to a nominal value of £59,867.73, equivalent to approximately 5 per cent. of the nominal value of the Ordinary Share capital of the Company in issue on 7 June 2019 (being the latest practicable date before publication of this Notice).
The Directors intend to adhere to the provisions in the Pre Emption Group's Statement of Principles, as updated in March 2015, and not to allot shares for cash on a non pre emptive basis pursuant to the authority in resolution 15 either in excess of an amount equal to 5 per cent. of the total issued Ordinary Share capital of the Company (excluding treasury shares) or in excess of an amount equal to 7.5 per cent. of the total issued Ordinary Share capital of the Company (excluding treasury shares) within a rolling three year period, without prior consultation with Shareholders. Adherence to the Pre Emption Group's Statement of Principles would not preclude issuances under the authority sought under resolution 16.
Resolutions 15 and 16 comply with the Investment Association's share capital management guidelines and follow the resolution templates issued by the Pre Emption Group in May 2016.
If the resolutions are passed, the authorities will expire at the end of the Company's next annual general meeting or, if earlier, 30 September 2020.
Resolution 17 is a special resolution authorising the Company to make market purchases of up to 11,973,546 Ordinary Shares representing approximately 10 per cent. of its issued Ordinary Share capital. The maximum and minimum prices are stated in the resolution. The authority sought by this resolution will expire at the conclusion of the annual general meeting of the Company to be held in 2020 or, if earlier, on 30 September 2020. This proposal should not be taken as an indication that the Company will purchase its own Ordinary Shares at any particular price, or indeed at all, or to imply any opinion on the part of the Directors as to the market value of the Ordinary Shares. The Directors believe that it is advantageous for the Company to have this flexibility to make market purchases of its own shares. The Directors will exercise this authority only if they are satisfied that a purchase would result in an increase in the net asset value per share of the Company and would be in the interests of Shareholders generally.
In the event that Ordinary Shares are purchased, they would either be cancelled (and the number of shares in issue would be reduced accordingly) or, in accordance with the Companies Act, be retained as treasury shares. The Company will consider holding repurchased shares pursuant to the authority conferred by this resolution as treasury shares. This would give the Company the ability to re-issue treasury shares quickly and cost effectively and would provide the Company with additional flexibility in the management of its capital base.
Any issues of treasury shares for the purposes of the Company's employee share schemes will be made within the 10 per cent. anti-dilution limit set by the Investment Association.
The Companies Act requires that the notice period required for general meetings of the Company is at least 21 clear days unless Shareholders approve a shorter notice period, which cannot however be less than 14 clear days. Annual general meetings will continue to be held on at least 21 clear days' notice.
At the annual general meeting of the Company held on 12 July 2018, Shareholders authorised the calling of general meetings, other than an annual general meeting, on not less than 14 clear days' notice. Resolution 18 seeks the necessary Shareholder approval to renew this authority. The approval will be effective until the Company's next annual general meeting, when it is expected that a similar resolution will be proposed.
The shorter notice period would not be used as a matter of routine for such meetings, but only where the flexibility is merited by the business of the meeting and is thought to be to the advantage of Shareholders as a whole.
It should also be noted that in order to be able to call a general meeting on less than 21 clear days' notice, the Company must make a means of electronic voting available to all Shareholders for that meeting.
Whether or not you propose to attend the Annual General Meeting to be held at 11.30 a.m. on 11 July 2019, if you would like to vote on the resolutions you can:
Shareholders are requested to vote as soon as possible but in any event, to be valid, so as to be received by the Company's Registrars, Link Asset Services, no later than 11.30 a.m. on 9 July 2019. Hard copies of the form of proxy should be returned to Link Asset Services at PXS 1, 34 Beckenham Road, Beckenham, BR3 4ZF.
The return of a completed form of proxy, electronic filing or any CREST Proxy Instruction, will not preclude a Shareholder from attending and voting at the Annual General Meeting in person, should they wish to do so.
The Directors consider that the resolutions to be proposed at the Annual General Meeting are in the best interests of the Company and its Shareholders as a whole and unanimously recommend that you vote in favour of the resolutions as they intend to do in respect of their own holdings of 15,538,758 Ordinary Shares (in aggregate) representing approximately 13 per cent. of the Company's current issued Ordinary Share capital.
Yours sincerely
M. E. SLADE OBE
Chairman
Notice is hereby given that the Annual General Meeting of Helical plc (the "Company") will be held at The Connaught, Carlos Place, London W1K 2AL on 11 July 2019 at 11.30 a.m. to consider and, if thought fit, to pass the following resolutions. It is intended to propose resolutions 15 to 18 (inclusive) as special resolutions. All other resolutions will be proposed as ordinary resolutions. Explanations of the resolutions are given on pages 3 to 5 of this Notice and additional information for those entitled to attend the Annual General Meeting can be found on pages 8 to 9.
such authorities to apply until the conclusion of the next annual general meeting of the Company (or, if earlier, until the close of business on 30 September 2020) unless previously renewed, varied or revoked by the Company in general meeting but, in each case, so that the Company may make offers and enter into agreements before the authority expires which would, or might, require shares to be allotted or rights to subscribe for or to convert any security into shares to be granted after the authority expires and the Directors may allot shares or grant such rights under any such offer or agreement as if the authority had not expired. References in this resolution 14 to the nominal amount of rights to subscribe for or to convert any security into shares (including where such rights are referred to as equity securities as defined in section 560(1) of the Companies Act) are to the nominal amount of shares that may be allotted pursuant to the rights.
For the purposes of this resolution 14 "rights issue" means an offer to:
to subscribe for further securities by means of the issue of a renounceable letter (or other negotiable document) which may be traded for a period before payment for the securities is due, including an offer to which the Directors may impose any limits or restrictions or make any other arrangements which they consider necessary or appropriate to deal with treasury shares, fractional entitlements, record dates, legal, regulatory or practical problems in, or under the laws of, any territory or any other matter.
participate therein or if the Directors consider it necessary, as permitted by the rights of those securities) but subject to such exclusions or other arrangements as the Directors may deem necessary or appropriate to deal with fractional entitlements, treasury shares, record dates or legal, regulatory or practical difficulties arising under the laws of or the requirements of any regulatory body or stock exchange in any territory or any other matter whatsoever; and
(ii) in the case of the authorisation granted under resolution 14(a) (or in the case of any sale of treasury shares for cash), and otherwise than pursuant to sub-paragraph (i) above, up to an aggregate maximum nominal amount of £59,867.73 (calculated, in the case of equity securities which are rights to subscribe for, or to convert securities into, Ordinary Shares by reference to the aggregate nominal amount of relevant shares which may be allotted pursuant to such rights);
and this power shall expire at the conclusion of the next annual general meeting (or if earlier, on 30 September 2020) unless previously renewed, varied or revoked by the Company in general meeting, save that, in each case, the Company may before the expiry of such power make an offer or enter into agreements which would or might require equity securities to be allotted, or treasury shares to be sold, after such expiry and the Directors may allot equity securities or sell treasury shares in pursuance of such offer or agreement as if the power conferred hereby had not expired.
For the purpose of this resolution 15, "rights issue" has the same meaning as resolution 14 above.
and shall expire at the conclusion of the next annual general meeting of the Company (or, if earlier, on 30 September 2020) unless previously renewed, varied or revoked by the Company in general meeting, save in each case that the Company may before such expiry make any offer or agreement that would or might require equity securities to be allotted, and/or treasury shares to be sold, after such expiry and the Directors may allot equity securities, and/or sell treasury shares in pursuance of any such offer or agreement as if the power conferred hereby had not expired.
Dated: 10 June 2019
By Order of the Board
J.R. MOSS FCA Company Secretary
Registered Office 5 Hanover Square London W1S 1HQ
The following notes explain your general rights as a Shareholder and your rights to attend and vote at the Annual General Meeting or to appoint someone else to vote on your behalf.
(a) A Shareholder entitled to attend and vote at the meeting may appoint one or more proxies to exercise all or any of the Shareholder's rights to attend, speak and vote at the meeting. A proxy need not be a Shareholder of the Company but must attend the meeting for the Shareholder's vote to be counted. If a Shareholder appoints more than one proxy to attend the meeting, each proxy must be appointed to exercise the rights attached to a different share or shares held by the Shareholder. If a Shareholder wishes to appoint more than one proxy, they may do so at www.signalshares.com.
To be effective, the proxy vote must be submitted at www.signalshares.com so as to have been received by the Company's registrars not less than 48 hours (excluding weekends and public holidays) before the time appointed for the meeting or any adjournment of it. By registering on the Signal shares portal at www.signalshares.com, you can manage your shareholding, including the following actions:
Completion of a form of proxy, or other instrument appointing a proxy or any CREST Proxy Instruction will not preclude a Shareholder attending and voting in person at the meeting if he/she wishes to do so.
(b) Alternatively, if you are a member of CREST, you may register the appointment of a proxy by using the CREST electronic proxy appointment service. Further details are contained below.
CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service may do so for the Annual General Meeting and any adjournment(s) thereof by using the procedures, and to the address, described in CREST Manual (available via www.euroclear.com/CREST) subject to the provisions of the Company's articles of association. CREST personal members or other CREST sponsored members, and those CREST members who have appointed a voting service provider(s), should refer to their CREST sponsor or voting service provider(s), who will be able to take the appropriate action on their behalf.
In order for a proxy appointment or instruction made using the CREST service to be valid, the appropriate CREST message (a "CREST Proxy Instruction") must be properly authenticated in accordance with Euroclear UK and Ireland Limited's ("Euroclear") specifications and must contain the information required for such instructions, as described in the CREST Manual.
The message, regardless of whether it constitutes the appointment of a proxy or an amendment to the instruction given to a previously appointed proxy, must, in order to be valid, be transmitted so as to be received by the issuer's agent (RA10) by the latest time(s) for receipt of proxy appointments specified in the Notice of the Annual General Meeting. For this purpose, the time of receipt will be taken to be the time (as determined by the time stamp applied to the message by the CREST Applications Host) from which the
issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. After this time any change of instructions to proxies appointed through CREST should be communicated to the appointee through other means.
CREST members and, where applicable, their CREST sponsors or voting service provider(s) should note that Euroclear does not make available special procedures in CREST for any particular messages. Normal system timings and limitations will therefore apply in relation to the input of CREST Proxy Instructions. It is the responsibility of the CREST member concerned to take (or, if the CREST member is a CREST personal member or sponsored member or has appointed a voting service provider(s), to procure that his CREST sponsor or voting service provider(s) take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST system by any particular time. In this connection, CREST members and, where applicable, their CREST sponsors or voting service provider(s) are referred, in particular, to those sections of the CREST Manual concerning practical limitations of the CREST system and timings.
The Company may treat as invalid a CREST Proxy Instruction in the circumstances set out in Regulation 35(5)(a) of the Uncertificated Securities Regulations 2001.
(f) Any corporation which is a Shareholder can appoint one or more corporate representatives who may exercise on its behalf all of its powers as a Shareholder provided that they do not do so in relation to the same shares.
(g) Any Shareholder attending the Annual General Meeting has the right to ask questions. The Company must cause to be answered any such question relating to the business being dealt with at the meeting but no such answer need be given if (a) to do so would interfere unduly with the preparation for the meeting or involve the disclosure of confidential information, (b) the answer has already been given on a website in the form of an answer to a question, or (c) it is undesirable in the interests of the Company or the good order of the meeting that the question be answered.
The statement of the above rights of the Shareholders in relation to the appointment of proxies does not apply to Nominated Persons. Those rights can only be exercised by Shareholders of the Company.
(j) As at 7 June 2019 (being the last practicable date prior to the publication of this Notice) the Company's issued share capital consists of 119,735,457 Ordinary Shares, carrying one vote each. The total voting rights in the Company as at that date are 119,735,457.
(k) You may not use any electronic address (within the meaning of section 333(4) of the Companies Act) provided in this Notice of Meeting (or in any related documents) to communicate with the Company for any purposes other than those expressly stated.
Michael Slade OBE, BSc (Est Man) FRICS, joined the Board as an Executive Director in 1984, was appointed Chief Executive in 1986 and Chairman in 2016. He is to step down from the Board at the 2019 AGM.
Mike is President of LandAid, the property industry charity, a Fellow of the College of Estate Management, Fellow of Wellington College, a Trustee of Purley Park charity and Sherborne School Foundation and Vice Admiral of the Marie Rose Trust. In April 2017, Mike was appointed Chairman of The Royal Marsden Cancer Charity's Clinical Care and Research Centre Appeal to build a £50m global cancer treatment and research centre at The Royal Marsden NHS Foundation Trust.
GERALD KAYE
Chief Executive
Gerald Kaye, BSc (Est Man) FRICS, was appointed Chief Executive in 2016. He joined the Board as an Executive Director in 1994, responsible for the Group's development activities.
Gerald is a member of the Investment Committee at Guy's & St Thomas' Charity, and a past President of the British Council for Offices, a former Director of London & Edinburgh Trust Plc and former Chief Executive of SPP. LET. EUROPE NV.
Finance Director
Tim Murphy, BA (Hons) FCA, joined the Group in 1994 and became Finance Director of the Company in 2012. Prior to joining Helical, he worked for accountants Grant Thornton. He is responsible for the financial statements and reporting, treasury and taxation.
Property Director
Matthew Bonning-Snook, BSc (Urb Est Surveying) MRICS, was appointed to the Board as an Executive Director in 2007. Prior to joining Helical in 1995 he was a Development Agent and Consultant at Richard Ellis (now CBRE).
Deputy Chairman, Chairman of The Audit and Risk Committee and Chairman of The Nominations Committee
Richard Grant, BA (Oxon), ACA, has more than 40 years' financial experience including as Finance Director of Cadogan Estates Limited and as Corporate Finance Partner at PricewaterhouseCoopers. He is the Chairman of the Audit and Risk Committee and Nominations Committee. Richard is Deputy Chairman of the Company and will become Chairman at the 2019 AGM.
Chairman of Stenprop Limited.
Chairman of the Property Valuations Committee
Sue Clayton, FRICS, was appointed to the Board as a Non-Executive Director in February 2016. Sue is a former Managing Director of CBRE's Capital Markets Team. She has sat on the CBRE UK Management and Executive Boards and on the CBRE Group Inc. Board as Employee Director.
Executive Director, CBRE (part-time) and Chair of CBRE UK's Women's Network, Board Member of the Committee of Management of Hermes Property Unit Trust and a Non-Executive Director of SEGRO plc.
Non-Executive Director
Sue brings considerable expertise in marketing, branding and consumer issues to the Board. Sue is a former Chair of both the Marketing Society and the Marketing Group of Great Britain. Prior to joining the Chime Group in 2003, where she was Director, (Strategic and Business Development) until 2015, Sue served as Marketing Director of the BBC for seven years, Director of Corporate Affairs, Thames Television for three years and Director of Corporate Communications, Vauxhall Motors. Sue also served as a Non-Executive Director for both Millennium & Copthorne Hotels plc and New Look plc.
Special Advisor to the Chime Group, Non-Executive Director and member of the Nominations and Remuneration Committees of British American Tobacco and Non-Executive Director and Chair of the Nominations and Remuneration Committee of Accsys Technologies PLC.
Non-Executive Director
Joe Lister was appointed to the Board in September 2018. He is Chief Financial Officer at Unite Group plc, a position he has held since January 2008 after joining the company in 2002. Prior to joining Unite Group plc, Joe qualified as a Chartered Accountant at PricewaterhouseCoopers.
Executive Director, Unite Group plc
Senior Independent Director
Richard Cotton was appointed to the Board as a Non-Executive Director in March 2016 and as Senior Independent Director in March 2018. Richard was formerly head of UK Real Estate at J.P. Morgan Cazenove which he left in 2009 and spent the subsequent five years at Forum Partners. He was previously Chairman of Centurion Properties and a Non-Executive Director of Hansteen Holdings plc.
Non-Executive Director of Big Yellow Group plc and Ormonde Gate Amsterdam BV. and a member of the Commercial Development Advisory Group of Transport for London.
Chairman of the Remuneration Committee
Michael O'Donnell was appointed to the Board in June 2011. He is a former Managing Director of LGV Capital, a private equity firm. Michael has notified the Company that after eight years on the Board, he does not intend to offer himself for re-election at the 2019 AGM.
Through his company, Ebbtide Partners, he acts as a consultant to, and investor in, private companies.
The Annual General Meeting of Helical plc to be held at 11.30am on Thursday 11 July 2019 at:
The Connaught Carlos Place Mayfair London W1K 2AL
HELICAL PLC
Registered Office: 5 Hanover Square London W1S 1HQ
Tel: 020 7629 0113
email: [email protected]
www.helical.co.uk
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