REG - Helios Towers PLC - 2026 Annual General Meeting Results

Helios TowersAnnouncement

14/05/2026 13:15

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RNS Number : 3919E  Helios Towers PLC  14 May 2026

Helios Towers plc (the "Company")

 

2026 Annual General Meeting ("AGM") Results

 

At the Company's AGM held at 10.00 a.m. today, Thursday 14 May 2026, all of
the resolutions put to the meeting were passed on a poll vote. The results are
set out below.

 

The full text of all the resolutions can be found in the Notice of AGM, which
is available for viewing at the National Storage Mechanism, which can be
located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) and from the
Company's website at
https://www.heliostowers.com/investors/shareholder-centre/general-meetings/
(https://www.heliostowers.com/investors/shareholder-centre/general-meetings/)
.

 

 

                                                                                  In Favour (including Discretionary)     Against                   Total Votes Cast                               Votes Withheld
 Resolutions                                                                      No. of Votes        % of Votes          No. of Votes  % of Votes  No. of Votes  % of issued share capital voted  No. of Votes

 Ordinary resolutions

 1. To receive the Annual Report and Financial Statements for the year ended 31   728,375,100         100.00%             15,732        0.00%       728,390,832   69.71%                           249,524
 December 2025 (the '2025 Annual Report'), together with the Directors' reports
 and the auditor's report.
 2. To approve the annual statement by the Chair of the Remuneration Committee    724,348,936         99.41%              4,272,885     0.59%       728,621,821   69.73%                           18,535
 and the Directors' Remuneration Report (excluding the Directors' Remuneration
 Policy) set out on pages 101 - 130 of the 2025 Annual Report.
 3. To approve the Directors' Remuneration Policy set out on pages 107 to 113     705,714,354         96.86%              22,902,229    3.14%       728,616,583   69.73%                           23,773
 of the 2025 Annual Report to take effect at the conclusion of the AGM.
 4. To approve amendments to the Helios Towers plc Employee Incentive Plan 2019   723,208,286         99.26%              5,425,051     0.74%       728,633,337   69.73%                           7,019
 5. To approve amendments to the HT Global Share Purchase Plan                    727,647,229         99.87%              974,107       0.13%       728,621,336   69.73%                           19,020
 6. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.          677,303,064         92.96%              51,310,842    7.04%       728,613,906   69.73%                           26,450
 7. To re-elect Tom Greenwood as a Director of the Company.                       728,287,678         99.95%              341,228       0.05%       728,628,906   69.73%                           11,450
 8. To re-elect Manjit Dhillon as a Director of the Company.                      726,868,326         99.76%              1,745,281     0.24%       728,613,607   69.73%                           26,749
 9. To re-elect Alison Baker as a Director of the Company.                        683,973,996         93.87%              44,633,910    6.13%       728,607,906   69.73%                           32,450
 10. To re-elect Richard Byrne as a Director of the Company.                      604,909,891         84.15%              113,939,377   15.85%      718,849,268   68.80%                           9,791,088
 11. To re-elect Sally Ashford as a Director of the Company.                      727,409,403         99.84%              1,198,503     0.16%       728,607,906   69.73%                           32,450
 12. To re-elect Carole Wamuyu Wainaina as a Director of the Company.             728,229,137         99.95%              383,797       0.05%       728,612,934   69.73%                           27,422
 13. To elect Dana Tobak, CBE, as a Director of the Company.                      725,923,220         99.63%              2,690,284     0.37%       728,613,504   69.73%                           26,852
 14.To elect David Wassong, as a Director of the Company.                         728,319,648         99.96%              294,558       0.04%       728,614,206   69.73%                           26,150
 15. To reappoint Deloitte LLP as auditors of the Company.                        722,586,045         99.17%              6,016,941     0.83%       728,602,986   69.73%                           37,370
 16. To authorise the Audit Committee of the Company, for and on behalf of the    728,602,541         100.00%             6,445         0.00%       728,608,986   69.73%                           31,370
 Directors, to fix the remuneration of the auditors.
 17. To authorise the Directors to make political donations and political         723,158,077         99.68%              2,309,051     0.32%       725,467,128   69.43%                           3,173,228
 expenditure up to an aggregate of £100,000.
 18. To authorise the Directors to allot securities pursuant to and in            685,198,229         94.04%              43,389,172    5.96%       728,587,401   69.73%                           52,955
 accordance with Section 551 of the Companies Act 2006.

 Special resolutions

 19. To authorise the disapplication of pre-emption rights.                       697,059,311         95.67%              31,526,366    4.33%       728,585,677   69.73%                           54,679
 20. To authorise the disapplication of pre-emption rights in connection with     686,458,472         94.22%              42,147,029    5.78%       728,605,501   69.73%                           34,855
 an acquisition or specified capital investment.
 21. To authorise the Company to make market purchases pursuant to Section 701    727,494,490         99.90%              704,176       0.10%       728,198,666   69.69%                           441,690
 of the Companies Act 2006.
 22. To authorise the Company to purchase its own shares from a Pre-IPO           614,727,221         94.42%              36,304,765    5.58%       651,031,986   62.31%                           77,608,370
 Shareholder.
 23. To authorise the Directors to call a general meeting other than an annual    715,952,826         98.26%              12,660,644    1.74%       728,613,470   69.73%                           26,886
 general meeting on not less than 14 clear days' notice.

 

The total number of shares in issue at the voting date is 1,044,748,040. A
"vote withheld" is not a vote in law and is not counted in the calculation of
the proportion of votes for and against the resolution.

 

In accordance with Listing Rule 6.4.2R, a copy of all resolutions passed as
special business will shortly be available for inspection on the National
Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

 

A copy of the voting results shown above will also be made available on the
Company's website at
https://www.heliostowers.com/investors/shareholder-centre/general-meetings/
(https://www.heliostowers.com/investors/shareholder-centre/general-meetings/)
.

 

 Enquiries:

 For investor enquiries  Chris Baker-Sams - Head of Strategic Finance and Investor Relations

                         investorrelations@heliostowers.com (mailto:investorrelations@heliostowers.com)

                         +44 782 511 2288

 For media enquiries     Headland
                         Andy Rivett-Carnac, +44 796 899 7365
                         Henry Wallers, +44 787 656 2436
                         Joe Hughes, +44 731 137 0016
                         HeliosTowers@headlandconsultancy.com
                         (mailto:HeliosTowers@headlandconsultancy.com)

 

 

About Helios Towers

·    Helios Towers is a leading independent mobile tower company
connecting people and powering growth across Africa and the Middle East. We
deliver world-class operations at nearly 15,000 mobile tower sites across nine
countries in Africa and The Middle East - the fastest growing region globally
for mobile services - providing mission critical infrastructure and power
services to leading mobile network operators (MNOs).

 

·    Our pioneering approach enables colocation - the sharing of telecom
tower sites - by hosting multiple MNOs on individual sites, creating benefits
in the performance quality, the environmental impact, and the cost of rolling
out and running mobile networks in our markets.

 

·    Helios Towers' business excellence methodology focuses on delivering
world class performance for its customers - centred around the development and
upskilling of its people. We foster a culture of learning and continuous
improvement to deliver global standards in processes and innovation, which
makes us the partner of choice for all the region's leading MNOs.

 

·    As one of the largest and fastest-growing FTSE-listed companies
focused on operating in Africa and the Middle East, Helios Towers' disciplined
approach to capital allocation, long-term partnerships with leading MNOs and
its operational capabilities deliver resilient performance that is reshaping
digital connectivity in the region and catalysing investment that is essential
to unlocking its human and economic potential.

 

For more information about Helios Towers, please
visit: https://www.heliostowers.com/investors/
(https://www.heliostowers.com/investors/)

 

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