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
• Director’ responsibilities
• Articles of Association and Memorandum of Association
• Proposed new Memorandum and Articles of Association of Helius Energy plc (showing changes proposed to existing Memorandum and Articles of Association)
• Proposed new 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 5 January 2010 the total number of Ordinary Shares in issue was 85,189,318.

At 5 January 2010 the percentage of AIM securities which are in issue that are not in public hands as defined in the AIM rules was in aggregate 26,648,628 representing 31.28% of the issued share capital.

At 5 January 2010 the identity and percentage holdings of significant shareholders was: 

• Mr and Mrs Angus MacDonald –14,675,736 (17.23%)
• Fidelity (UK) – 8,494,732 (9.98)
• Mr and Mrs David Sonnerberg – 6,241,116 (7.33%)
• Mr and Mrs Christopher Corner – 5,558,242 (6.52%)
• Alex Worrall – 3,846,733 (4.52%)
• Strathclyde Pension Fund – 3,682,883 (4.32%)
• Gartmore Investment Management – 3,335,001 (3.94%)
• John Seed – 3,277,473 (3.85%)
• Adrian Bowles – 2,027,473 (2.38%)
• Mr and Mrs J Barclay Forrest - 1,106,704 (1.30%)
• Keith Henry - 100,000 (0.12%)
• Alan Lyons - 3,000 (0.00%)

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

Directors, secretary and advisers

Directors

Keith Henry, Non-executive Chairman
Dr Adrian Clive Bowles, Chief Executive Officer
Alan Lyons, ACMA, Chief Financial Officer
Christopher Mark Corner, Commercial Director
John Barclay Forrest, OBE, Non-executive Director
John Michael Seed, Non-executive Director
David Brocksom, 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 Matrix Corporate Capital LLP One Vine Street London  W1J 0AH
Solicitors to the Company Burges Salmon LLP Narrow Quay House Narrow Quay Bristol BS1 4AH	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 16 March 2010