
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.
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:
There are no restrictions on the transfer of Helius Energy Plc shares.
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
Company secretary and
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Nominated adviser
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Solicitors to the CompanyBurges Salmon LLP |
BankersBarclays Bank plc |
Reporting accountants/auditorsBDO Stoy Hayward LLP |
RegistrarsCapita Registrars |
Financial public relationsKreab Gavin Anderson |
This website was last updated on 16 March 2010