HELICAL PLC

AGM Information • Feb 18, 2022

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION

FOR IMMEDIATE RELEASE

18 February 2022

HELICAL PLC ("Helical" or the "Company") Results of General Meeting – Proposed Acquisition of FPM 100 New Bridge Street Limited

On 2 February 2022, Helical published its class 1 circular (the "Circular") containing a notice of General Meeting in relation to the proposed acquisition of the Guernsey incorporated single asset company, FPM 100 New Bridge Street Limited (the "Acquisition").

At the General Meeting held earlier today, the ordinary resolution to approve the Acquisition was duly passed by Shareholders in attendance on a show of hands. Proxies lodged before the General Meeting are set out below:

Resolution	Number of votes for*	% of votes for	Number of votes against	% of votes against	Total number of votes	Number of votes withheld**
To approve the Acquisition	100,589,060	99.98	845	0.01	100,589,905	31,123

Notes:

* Includes discretionary votes.

** A "vote withheld" is not a vote in law and is not counted in the calculation of the votes for against a resolution.

As at the date of the General Meeting, the total number of shares with voting rights in the Company is 122,325,413.

Completion of the Acquisition is expected to take place on 1 March 2022. A further announcement will be made immediately following Completion.

In accordance with Listing Rules 9.6.2R and 14.3.6R(2), a copy of the resolution passed at the General Meeting will shortly be submitted to the FCA's National Storage Mechanism and can be viewed at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

Unless otherwise defined, capitalised terms used in this announcement have the meanings given to them in the Circular, which is available on the Company's website at https://www.helical.co.uk/investors/shareholder-information/egm/.

Helical plc

Enquiries

Helical plc + 44 (0) 20 7629 0113

Gerald Kaye Tim Murphy

Peel Hunt LLP + 44 (0) 20 7418 8900

(Sponsor)

Capel Irwin

Carl Gough

Henry Nicholls

Important Notice

The release, publication or distribution of this announcement in jurisdictions other than the United Kingdom may be restricted by law and therefore any persons who are subject to the laws of any jurisdiction other than the United Kingdom should inform themselves about, and observe, any applicable requirements. The information disclosed in this announcement may not be the same as that which would have been disclosed if this announcement had been prepared in accordance with the laws and regulations of any jurisdiction outside of the United Kingdom.

Disclaimer

Peel Hunt LLP ("Peel Hunt"), which is authorised and regulated in the United Kingdom by the FCA, is acting exclusively for Helical and for no-one else in connection with the matters referred to in this announcement and will not be responsible to any person other than Helical for providing the protections afforded to clients of Peel Hunt, nor for providing advice in relation to the matters referred to herein. Neither Peel Hunt nor any of its affiliates owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Peel Hunt in connection with the matters referred to in this announcement, or otherwise.