15th Oct 2007 14:58
Helphire Group PLC15 October 2007 For release on Monday Oct 15th 2007 Helphire Group plc Annual Report and Accounts, AGM 15th November 2007 and amendments to Articles ofAssociation 1. Annual Report and Accounts 2007 2. Notice of Annual General Meeting to be held on 15th November 2007 3. Form of proxy 4. Draft Articles of Association amended in connection with the Companies Act 2006. 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 amended Articles of Association are also available for inspection atour registered office at White Hart House, High Street, Limpsfield, Oxted,Surrey, RH8 ODT. Nick Tilley Company Secretary Dated October 15 2007 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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