22nd May 2013 11:23
HELPHIRE GROUP PLC - Result of EGMHELPHIRE GROUP PLC - Result of EGM
PR Newswire
London, May 22
Helphire Group plc
Issue date: 22 May 2013
Helphire Group plc ('Helphire' or the 'Company') Results of EGMAdoption of new Articles of Association, Cancellation of Share Premium Accountand Deferred Shares
Helphire Group plc confirms that all resolutions at today's general meeting ofthe company in relation to the adoption of new Articles of Association, thecancellation of the Share Premium Account and the Deferred Shares were passedwith the requisite majority and that subject to the sanction of the Court thecompany will now be in a position to pay dividends in the future.
For further information, contact:
Helphire Group plc 01225 304501Martin Ward, Chief Executive OfficerStephen Oakley, Chief Financial Officer Cenkos Securities plc 020 7397 8000Ian SoanesMax Hartley Square1 Consulting 020 7929 5599David BickMark Longson Notes to Editors About Helphire Group plcHelphire Group plc is a market leader in the provision of accident managementassistance to drivers involved in road accidents that were not their fault.Working with the UK's top insurance companies, its services include provisionof like for like replacement vehicles, financing of vehicle repairs, legalexpenses and the management of personal accident claims.
Related Shares:
REDD.L