Result of AGM

RNS Number : 5180D
Helios Underwriting Plc
29 June 2021
 

Helios Underwriting plc

 

("Helios" or the "Company")

 

Results of Annual General Meeting

 

Helios, the unique investment vehicle which acquires and consolidates underwriting capacity at Lloyd's, announces that at its Annual General Meeting ('AGM'), held earlier today, all resolutions put to shareholders 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 2021, available on the Company's website at www.huwplc.com .

 

Results of the poll vote on each resolution are set out below:

 

Resolution

For

Against

Withheld

1

To receive the 2020 Annual Report

 

51,898,998

0

115,000

2

To approve the payment of a final dividend

 

51,898,998

0

115,000

3

Re-elect Edward Fitzalan Howard

51,898,998

0

115,000

4

Re-elect Tom Libassi

51,890,473

8,525

115,000

5

Re-elect Martin Reith

51,898,998

0

115,000

6

Re-appointment of the auditor

 

51,898,478

520

115,000

7

Remuneration of the auditor

 

51,867,218

31,780

115,000

8

To renew the Directors' authority to allot securities

 

51,898,478

520

115,000

9

To disapply pre-emption rights

 

51,812,991

77,127

123,880

10

To disapply pre-emption rights in respect of a specified capital

investment

 

51,812,991

77,127

123,880

11

To authorise the Company to make market purchases of its own

shares

51,897,819

1,179

115,000

12

To adopt new articles of association of the Company

51,898,478

520

115,000

 

For further information please contact:

 

Helios Underwriting plc

Nigel Hanbury - Chief Executive  +44 (0)7787 530 404 / nigel.hanbury@huwplc.com

Arthur Manners - Chief Financial Officer  +44 (0)7754 965 917

 

Shore Capital (Nomad and Broker)

Robert Finlay                                                                              +44 (0)20 7408 4080

David Coaten 

Henry Willcocks

 

Willis Re Securities (Financial Adviser)

Alastair Rodger                                                                          +44 (0)20 3124 6033

Quentin Perrot                                                                           +44 (0)20 3124 6499

 

Buchanan

Helen Tarbet / Henry Wilson / George Beale                      +44 (0)7872 604 453

                                                                                                     +44 (0)20 7466 5111 

 

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 writing approximately £110m of capacity for the 2021 account. The portfolio provides a good spread of business being concentrated in property insurance and reinsurance. For further information please visit www.huwplc.com.

 

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