2026 Annual General Meeting Results

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	In Favour (including Discretionary)		Against		Total Votes Cast		Votes Withheld
Resolutions	No. of Votes	% of Votes	No. of Votes	% of Votes	No. of Votes	% of issued share capital voted	No. of Votes
Ordinary resolutions
1. To receive the Annual Report and Financial Statements for the year ended 31 December 2025 (the '2025 Annual Report'), together with the Directors' reports and the auditor's report.	728,375,100	100.00%	15,732	0.00%	728,390,832	69.71%	249,524
2. To approve the annual statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) set out on pages 101 - 130 of the 2025 Annual Report.	724,348,936	99.41%	4,272,885	0.59%	728,621,821	69.73%	18,535
3. To approve the Directors' Remuneration Policy set out on pages 107 to 113 of the 2025 Annual Report to take effect at the conclusion of the AGM.	705,714,354	96.86%	22,902,229	3.14%	728,616,583	69.73%	23,773
4. To approve amendments to the Helios Towers plc Employee Incentive Plan 2019	723,208,286	99.26%	5,425,051	0.74%	728,633,337	69.73%	7,019
5. To approve amendments to the HT Global Share Purchase Plan	727,647,229	99.87%	974,107	0.13%	728,621,336	69.73%	19,020
6. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.	677,303,064	92.96%	51,310,842	7.04%	728,613,906	69.73%	26,450
7. To re-elect Tom Greenwood as a Director of the Company.	728,287,678	99.95%	341,228	0.05%	728,628,906	69.73%	11,450
8. To re-elect Manjit Dhillon as a Director of the Company.	726,868,326	99.76%	1,745,281	0.24%	728,613,607	69.73%	26,749
9. To re-elect Alison Baker as a Director of the Company.	683,973,996	93.87%	44,633,910	6.13%	728,607,906	69.73%	32,450
10. To re-elect Richard Byrne as a Director of the Company.	604,909,891	84.15%	113,939,377	15.85%	718,849,268	68.80%	9,791,088
11. To re-elect Sally Ashford as a Director of the Company.	727,409,403	99.84%	1,198,503	0.16%	728,607,906	69.73%	32,450
12. To re-elect Carole Wamuyu Wainaina as a Director of the Company.	728,229,137	99.95%	383,797	0.05%	728,612,934	69.73%	27,422
13. To elect Dana Tobak, CBE, as a Director of the Company.	725,923,220	99.63%	2,690,284	0.37%	728,613,504	69.73%	26,852
14.To elect David Wassong, as a Director of the Company.	728,319,648	99.96%	294,558	0.04%	728,614,206	69.73%	26,150
15. To reappoint Deloitte LLP as auditors of the Company.	722,586,045	99.17%	6,016,941	0.83%	728,602,986	69.73%	37,370
16. To authorise the Audit Committee of the Company, for and on behalf of the Directors, to fix the remuneration of the auditors.	728,602,541	100.00%	6,445	0.00%	728,608,986	69.73%	31,370
17. To authorise the Directors to make political donations and political expenditure up to an aggregate of £100,000.	723,158,077	99.68%	2,309,051	0.32%	725,467,128	69.43%	3,173,228
18. To authorise the Directors to allot securities pursuant to and in accordance with Section 551 of the Companies Act 2006.	685,198,229	94.04%	43,389,172	5.96%	728,587,401	69.73%	52,955
Special resolutions
19. To authorise the disapplication of pre-emption rights.	697,059,311	95.67%	31,526,366	4.33%	728,585,677	69.73%	54,679
20. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment.	686,458,472	94.22%	42,147,029	5.78%	728,605,501	69.73%	34,855
21. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006.	727,494,490	99.90%	704,176	0.10%	728,198,666	69.69%	441,690
22. To authorise the Company to purchase its own shares from a Pre-IPO Shareholder.	614,727,221	94.42%	36,304,765	5.58%	651,031,986	62.31%	77,608,370
23. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.	715,952,826	98.26%	12,660,644	1.74%	728,613,470	69.73%	26,886

Enquiries:

For investor enquiries	Chris Baker-Sams - Head of Strategic Finance and Investor Relations investorrelations@heliostowers.com +44 782 511 2288
For media enquiries	Headland
	Andy Rivett-Carnac, +44 796 899 7365
	Henry Wallers, +44 787 656 2436
	Joe Hughes, +44 731 137 0016
	HeliosTowers@headlandconsultancy.com

Summary by AI ^BETAClose X

Companies

UK 100

Latest directors dealings

2026 Annual General Meeting Results

Summary by AI BETAClose X

Companies

UK 100

Latest directors dealings

Summary by AI ^BETAClose X