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Filing of AGM resolutions

5th Dec 2006 07:00

Helphire Group PLC05 December 2006 For release at 07.00 December 5th 2006 Helphire Group plc Helphire Group Plc AGM 16th November 2006 Signed copy of resolutions passed at the 2006 AGM Copies of the above documents have been submitted to the UK Listing Authority,and will shortly be available for inspection at the UK Listing Authority'sDocument Viewing Facility, which is situated at: Financial Services Authority25 The North ColonnadeCanary WharfLondonE14 5HS Nick Tilley Company Secretary Dated 4th December 2006 This information is provided by RNS The company news service from the London Stock Exchange

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