Re. Circular

30 Nov 2005 14:37

Helical Bar PLC30 November 2005 30 November 2005 Helical Bar plc ("Helical"/the "Company") Circular in relation to the proposed 2006 Executive Bonus Plan Helical announces that a circular has been posted to shareholders giving noticeof an Extraordinary General Meeting to be held at 10 am on Wednesday 14 December2005. The purpose of the Extraordinary General Meeting is to seek shareholderapproval for the adoption by the Company of the proposed 2006 Helical Bar plcExecutive Bonus Plan. Copies of the circular have been submitted to the UK Listing Authority and willshortly be available for inspection at the UK Listing Authority's documentviewing facility, which is situated at: The Financial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HSTel: 020 7066 1000. Enquiries: Helical Bar plc Tim Murphy Tel: 020 7629 0113 This information is provided by RNS The company news service from the London Stock Exchange