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Helios Underwriting PLC

Helios Underwriting - Result of AGM

RNS Number : 1107R
Helios Underwriting Plc
25 June 2020
 

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 2020, 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

Discretionary

Withheld

1

To receive the 2019 Annual Report

 

3,589,074

0

30,600

0

2

Re-elect Nigel Hanbury

 

3,589,074

0

30,600

0

3

Re-elect Andrew Christie

 

3,589,074

0

30,600

0

4

Re-appointment of the auditor

 

3,561,574

27,500

30,600

0

5

Remuneration of the auditor

 

3,561,574

27,500

30,600

0

6

To renew the Directors' authority to allot securities

 

3,550,488

38,586

30,600

0

7

To disapply pre-emption rights

 

3,476,779

95,360

30,600

16,935

8

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

Investment

 

3,449,279

122,860

30,600

16,935

9

To authorise the Company to make market purchases of its own

shares

3,483,011

98,143

30,600

7,920

 

 

 

 

For further information, please contact:

 

Helios Underwriting plc

Nigel Hanbury - Chief Executive                           07787  530404 / nigel.hanbury@huwplc.com

Arthur Manners - Chief Financial Officer               07754 965 917

Shore Capital

Robert Finlay/David Coaten                                  020 7408 4090

 

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 £70m of capacity for the 2020 account. The portfolio provides a good spread of business being concentrated in property insurance and reinsurance. For further information please visit www.huwplc.com.

 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
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