REG - Helios Underwriting - Result of AGM

Helios UnderwritingAnnouncement

Mon 12:30

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RNS Number : 0101P  Helios Underwriting Plc  30 June 2025

30 June 2025

Helios Underwriting plc

("Helios" or the "Company")

 

Results of Annual General Meeting

Helios, the only publicly traded company offering instant access to a diverse
portfolio of syndicates at Lloyd's of London, announces that at its Annual
General Meeting ('AGM') held earlier today, all resolutions put to
shareholders of the Company were duly passed.

The full text of the resolutions considered at the AGM is set out in the
Notice of AGM published on 2 June 2025, available on the Company's website
at www.huwplc.com (http://www.huwplc.com/) .

A poll was held for each resolution, the results of which are as follows:

 Resolution                                                                             For         %        Against  %
 1       To receive and adopt the annual accounts for the year ended 31 December 2024,  41,255,217  100.00%  501      0.00%
         which include the reports of the Directors and auditors
 2       To approve the payment of a final dividend                                     41,235,860  99.95%   19,858   0.05%

 3       To approve payment of a special dividend                                       41,235,860  99.95%   19,858   0.05%

 4       To re-appoint Andrew Christie as a Director                                    41,243,717  100.00%  501      0.00%

 5       To re-appoint John Chambers as a Director                                      41,229,274  99.96%   14,944   0.04%

 6       To re-appoint Katharine Wade as a Director                                     41,243,717  100.00%  501      0.00%

 7       To reappoint PKF Littlejohn LLP as auditors of the Company                     41,243,717  100.00%  501      0.00%
 8       To authorise the Directors to determine the auditors'                          41,243,647  100.00%  549      0.00%

         remuneration
 9       To authorise the Directors to allot shares                                     41,204,538  99.90%   39,658   0.10%

 10      To disapply pre-emption rights*                                                41,143,916  99.78%   91,920   0.22%

 11      To disapply pre-emption rights in respect of a specified capital investment*   41,148,978  99.79%   86,880   0.21%
 12      To authorise the Company to make market purchases of its own shares*           41,045,331  99.52%   198,865  0.48%

*Special resolution

 

For further information please contact:

Helios Underwriting plc

John Chambers - Interim Executive Chairman
     +44 (0)203 965 6441

 

Deutsche Bank AG (Nomad and Broker)

Giles Rolls / Charles
Farquhar
+44 (0)20 7601 6100

 

FTI Consulting

Ed Berry
                                             +44
(0)7703 330 199

Nathan
Hambrook-Skinner
+44 (0)7977 817 092

Christian Harte
                                    +44 (0)7974 288 763

 

About Helios

Helios provides a limited liability direct investment into the Lloyd's
insurance market and is quoted on the London Stock Exchange's AIM market
(ticker: HUW). Helios trades within the Lloyd's insurance market. The
portfolio provides a broad spread of business primarily participating in the
US and other international wholesale and reinsurance markets. For further
information please visit www.huwplc.com.

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