お知らせ • Jun 16
Helical plc (LSE:HLCL) commences an Equity Buyback Plan for 12,335,519 shares, representing 10% of its issued share capital, under the authorization approved on July 17, 2025. Helical plc (LSE:HLCL) commences share repurchases on June 15, 2026, under the program mandated by the shareholders in the Annual General Meeting held on July 17, 2025. As per the mandate, the company is authorized to repurchase up to 12,335,519 shares, representing 10% of its issued share capital. The minimum price (exclusive of expenses) which may be paid for each ordinary share is 1 pence and the maximum price which may be paid for each ordinary share is the higher an amount equal to 105% of the average of the middle market quotations for an ordinary share as derived from the London Stock Exchange Daily Official List of the UK Listing Authority for the five business days immediately preceding the day on which the ordinary share is contracted to be purchased and an amount equal to the higher of the price of the last independent trade of an ordinary share and the current highest independent bid for an ordinary share as derived from the London Stock Exchange Trading System. The shares purchased may either be cancelled or held as treasury shares, which may then be cancelled, sold for cash, or used to meet the company’s obligations under its employee share schemes. The authority shall expire at the conclusion of the next Annual General Meeting or the date falling 15 months after the resolution passing, unless previously renewed, varied or revoked by the Company. As of July 17, 2025, the company had 123,335,197 ordinary shares in issue.
On June 8, 2026, the company announced a share repurchase program. Under the program, the company will repurchase £5 million worth of its shares. The purpose of the Program is to return surplus capital to shareholders. The repurchased shares will be cancelled or held in treasury. The program will commence immediately and will be valid till September 30, 2026. お知らせ • May 23
Helical plc, Annual General Meeting, Jul 16, 2026 Helical plc, Annual General Meeting, Jul 16, 2026. お知らせ • Mar 27
Helical plc Announces Board Changes Helical plc announced that Richard Cotton is standing down as Board Chair, Nominations Committee Chair and Director of the Company with effect from the end of April 2026. During his tenure, Richard oversaw the Company's revised strategy in 2024 and appointment of its current Executive leadership team. The Company announced that, following a recruitment process led by a specially convened Nominations Committee and advised by external search consultancy firm MWM Consulting, the Board has appointed Robert Fowlds as independent Non-Executive Chair with effect from May 1, 2026. In addition to assuming the role of Board Chair, Robert will also become Chair of the Nominations Committee and step down from the Audit and Risk Committee. He will remain a member of the Remuneration Committee. Robert will have completed a comprehensive handover with Richard prior to his appointment. Robert Fowlds joined the Board as an independent Non-Executive Director on February 8, 2024. Robert has extensive experience in real estate and corporate finance and is an accomplished non-executive director with a strong understanding of stakeholder relations. Following these proposed changes to the Board's composition, the Helical Board will consist of four independent Non-Executive Directors, including the Chair and two Executive Directors. As part of its ongoing programme of succession planning, the Nominations Committee will continue to review the composition of the Board, including the need to recruit additional non-executive directors as appropriate. お知らせ • Feb 10
Helical plc to Report Fiscal Year 2026 Results on May 22, 2026 Helical plc announced that they will report fiscal year 2026 results at 8:00 AM, GMT Standard Time on May 22, 2026 お知らせ • Nov 26
Helical plc Declares Interim Dividend for the Half Year Ended 30 September 2025, Payable on 14 January 2026 The Board of Helical plc declared the interim dividend of 1.50 pence per share (30 September 2024: 1.50 pence per share) for the half year ended 30 September 2025 and will be paid on 14 January 2026 to Shareholders on the register on 5 December 2025. Ex-dividend date is 4 December 2025. お知らせ • Oct 17
Helical plc to Report First Half, 2026 Results on Nov 26, 2025 Helical plc announced that they will report first half, 2026 results on Nov 26, 2025 お知らせ • Aug 28
Helical plc Appoints Martina Malone to the Board of Directors, Effective Date Is September 1, 2025 Helical PLC announced the appointment of Martina Malone as an independent Non-Executive Director of the Company, effective from 1 September 2025. Martina is the former Global Head of Capital Raising at Prologis, a leading global logistics real estate firm, and has over 30 years of experience in finance, banking, and real estate from roles at JER Partners, Deutsche Bank, Credit Suisse, and HypoVereinsbank. Her career at Prologis spanned from 2010 until the beginning of August this year, during which time she built and led a global team across offices in London, New York, San Francisco, Los Angeles, Amsterdam, and Singapore that attracted over $20 billion of capital from a wide range of investors in Europe, the Middle East, Americas, and Asia Pacific. Throughout her career, Martina has acted as a champion for women and young leaders in the companies she has worked for and across the wider real estate industry, taking an active role at global conferences and in mentorship programs. Upon joining the Helical Board, Martina will become a member of the Audit and Risk, Remuneration, and Nominations Committees. お知らせ • Jul 18
Helical plc Approves Final Dividend for the Year Ended 31 March 2025 Helical plc at its AGM held on June 16, 2025 approved to declare a final dividend of 3.60 pence per ordinary share in respect of the financial year ended March 31, 2025. お知らせ • May 22
Helical plc Recommends Final Dividend for the Year Ended 31 March 2025, Payable on 4 August 2025 The Board of Helical plc will be recommending to Shareholders an increase in the final dividend to 3.50 pence for the year ended 31 March 2025 by Shareholders, will be an ordinary dividend, paid out of distributable reserves generated from the Group's activities. The total dividend of 5.00 pence, including the 1.50 pence interim dividend which was wholly paid as a PID, represents a 3.5% increase on last year's total dividend of 4.83 pence. Ex-dividend date is on 26 June 2025 with Record date on 27 June 2025. Dividend payment date is on 4 August 2025. お知らせ • May 21
Helical plc, Annual General Meeting, Jul 17, 2025 Helical plc, Annual General Meeting, Jul 17, 2025. お知らせ • Feb 19
Helical plc to Report Fiscal Year 2025 Results on May 21, 2025 Helical plc announced that they will report fiscal year 2025 results on May 21, 2025 お知らせ • Feb 17
Helical plc Promotes Eleanor Gavin to Group Company Secretary, Effective April 1, 2025 Helical plc announced the promotion of Eleanor Gavin to Group Company Secretary with effect from 1 April 2025, succeeding James Moss who is assuming the role of CFO Designate. Eleanor will also join the Company's Executive Committee from that date. Eleanor is a Chartered Company Secretary and a Fellow of The Chartered Governance Institute of UK and Ireland. She is also a qualified solicitor and notary public. Eleanor joined Helical in 2019 and has held the position of Deputy Company Secretary since May 2022. She has over 11 years corporate governance and legal experience in both the listed and private sectors. お知らせ • Feb 14
Helical plc Announces Chief Financial Officer Changes Helical Plc announced on February 13, 2025 the appointment of James Moss as Chief Financial Officer. He will take over from the current CFO Tim Murphy at the Annual General Meeting to be held in July 2025. Moss is currently working as Chief Operating Officer and Group Company Secretary. Moss will be joining the Board as CFO Designate, with effect from April 1, 2025 and will continue to work closely with Murphy over the coming months. A qualified Chartered Accountant, Moss joined the company in September 2014 as Group Financial Controller. He was appointed Company Secretary in May 2015 and became an Executive Committee member in March 2018. He later succeeded to the post of Chief Operating Officer in May 2022.