16th Oct 2006 17:00
Helphire Group PLC16 October 2006 Helphire Group plc Annual Report and Accounts, amendments to an existing Equity Partnership Planand new Performance Share Plan 1. Annual Report and Accounts 2006 2. Notice of Annual General Meeting to be held on 16th November 2006 3. Form of proxy 4. Proposed amendments to the Company's existing Equity Partnership Plan ("EPP") 5. Draft Rules of a new Performance Share Plan ("PSP") 6. Letter from the Chairman of the Remuneration Committee explaining the proposed amendments to the EPP and the proposed new PSP ("Circular"). Copies of the each of the above documents have been submitted to the UK ListingAuthority, and will shortly be available for inspection at the UK ListingAuthority's Document Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS The draft amendments to the EPP, the draft rules for the new PSP and theCircular are also available for inspection at the offices of New Bridge StreetConsultants LLP at 20 Little Britain, London, EC1A 7DH and our registered officeat White Hart House, High Street, Limpsfield, Oxted, Surrey, RH8 ODT. Nick TilleyCompany Secretary Dated 16th October 2006 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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