investor relations

In accordance with AIM Rule 26, as stipulated by the London Stock Exchange, all AIM quoted companies are required to disclose certain information on their corporate website.

Helius Energy Plc (incorporated in England and Wales registered number 5745512) has provided the following information in compliance with this rule.

The Helius Group was established to install and operate biomass fired renewable electricity generation plants designed to meet the growing need for reliable power and support the essential move away from fossil fuels both for economic and environmental reasons, whilst taking advantage of renewable energy legislation.

• Advisors
• Directors’ biographies
• Memorandum and Articles of Association of Helius Energy plc
• Annual and interim reports
• Major Shareholders
• Notifications Helius Energy Plc has made within the last 12 months
• Shareholder circulars

• Helius Energy Plc AIM admission document

Helius Energy Plc was incorporated in the UK and its main country of operation is the UK.

Helius Energy Plc trades on AIM. The company has not applied to or agreed to have any of its securities (including AIM securities) admitted or traded on any other exchange or trading platform.

At 05 January 2012 the total number of Ordinary Shares in issue was 132,520,299.

At 05 January 2012 the percentage of AIM securities which are in issue that are not in public hands as defined in the AIM rules was in aggregate 64,278,009 representing 48.50% of the issued share capital.

At 05 January 2012 the identity and percentage holdings of significant shareholders was: 

• Alastair Salvesen – 30,487,379 (23.01%)
• Mr and Mrs Angus MacDonald – 22,674,442 (17.11%)
• Fidelity (UK) – 10,843,414 (8.18%)
• Peter Little – 6,687,500 (5.05%)
• Mr and Mrs Christopher Corner – 5,558,242 (4.19%)
• Ann Gloag – 4,715,775 (3.56%)
• David Sonnenberg – 4,541,500 (3.43%)
• John Seed – 3,277,473 (2.47%)
• Adrian Bowles – 2,027,473 (1.53%)
• William Ingram Hill – 250,000 (0.19%)
• Alan Lyons – 3,000 (0.00%)

There are no restrictions on the transfer of Helius Energy Plc shares.

Directors, secretary and advisers

Directors

John Michael Seed, Non-executive Chairman
Dr Adrian Clive Bowles, Chief Executive Officer
Alan Lyons, ACMA, Chief Financial Officer
Christopher Mark Corner, Commercial Director
Angus Francis MacDonald OBE, Non-executive Director

Nominated advisors and key advisors;

Company secretary and registered office William J. Ingram Hill 242 Marylebone Road London NW1 6JL	Nominated adviser and broker Numis Securities Limited 10 Paternoster Square London EC4M 7LT
Solicitors to the Company Burges Salmon LLP One Glass Wharf Bristol BS2 0ZX	Bankers Barclays Bank plc 71 Grey Street Newcastle-upon-Tyne NE99 1JP
Reporting accountants/auditors BDO Stoy Hayward LLP 1 Bridgewater Place Water Lane Leeds LS11 5RU	Registrars Capita Registrars The Registry 34 Beckenham Road Kent BR3 4TU
Financial public relations Kreab Gavin Anderson Scandinavian House 2 - 6 Cannon Street London EC4W 6XJ

This website was last updated on 26 January 2012