13:38 Thu 25 Jun 2020
Helios Underwriting - Result of AGM
("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
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
|
3,589,074 |
0 |
30,600 |
0 |
3 |
Re-elect
|
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:
Shore Capital
About Helios
Helios provides a limited liability direct investment into the Lloyd's insurance market and is quoted on the
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