HEGY Helius Eng

TIDMHEGY

RNS Number : 4906D

Helius Energy Plc

28 March 2014

28(th) March 2014

Helius Energy plc

Result of AGM

Further to the posting, on 5(th) March 2014, of its annual report and accounts for the financial year ended 30 September 2013 and its notice of Annual General Meeting, Helius Energy plc ("Helius" or the "Company") announces that all of the resolutions put to shareholders at the Company's Annual General Meeting held earlier today were duly passed.

For more information please contact:

Helius Energy plc Tel: +44 (0) 20 7723 6272

William J. Ingram Hill,

Chief Operating Officer & Company Secretary

Numis Securities Ltd Tel: +44 (0) 20 7260 1000

Jamie Lillywhite (as Nominated Adviser)

James Black (as Corporate Broker)

Citigate Drewe Rogerson Tel: +44 (0) 20 7638 9571

Chris Gardner

Malcolm Robertson

This information is provided by RNS

The company news service from the London Stock Exchange

END

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