HEGY Helius Eng

TIDMHEGY

RNS Number : 3678B

Helius Energy Plc

02 April 2013

2 April 2013

Helius Energy plc

Result of AGM

Further to the posting, on 18 February 2013, of its annual report and accounts for the financial year ended 30 September 2012, and the posting of its notice of Annual General Meeting on 5 March 2013, Helius Energy plc ("Helius" or the "Company") announces that all of the resolutions put to shareholders at the Company's Annual General Meeting held on 28 March 2013 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

Alastair Stratton/Richard Thomas (as Nominated Adviser)

James Black (as Corporate Broker)

Kreab Gavin Anderson Tel: +44 (0) 20 7074 1800

Chris Philipsborn

Anna Schoeffler

This information is provided by RNS

The company news service from the London Stock Exchange

END

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