REG - Helios Underwriting - Results of General Meeting

Helios UnderwritingAnnouncement

24/10/2025 12:30

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RNS Number : 7920E  Helios Underwriting Plc  24 October 2025

24 October 2025

Helios Underwriting plc

("Helios" or the "Company")

 

Results of General Meeting

Helios, the only publicly traded company offering instant access to a diverse
portfolio of syndicates at Lloyd's of London, is pleased to announce the
resolutions proposed at the General Meeting of the Company held earlier today,
including the special resolution to approve the proposed tender offer to
shareholders, were duly passed.

The full text of the resolutions considered at the General Meeting is set out
in the Notice of General Meeting published on 29 September 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       That, pursuant to Article 88, the cap on Directors fees be increased from  31,121,425  94.33  1,871,189  5.67
         £100,000 to £500,000
 2       To authorise the Company to make market purchases of its own shares*       32,947,033  99.69  102,899    0.31

*Special resolution

For further information please contact:

Helios Underwriting plc

Louis Tucker - Chief Executive Officer
                +44 (0)203 965 6441

Adhiraj Maitra - Director of Finance and Operations         +44 (0)
203 743 2114

 

Deutsche Bank AG (Nomad and Broker)

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

 

FTI Consulting

Ed
Berry
+44 (0)7703 330 199

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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