Results of Annual General Meeting

Helios Underwriting Plc

22 June 2026

 

22 June 2026

Helios Underwriting plc

("Helios" or the "Company")

Results of Annual General Meeting

Helios, the only publicly traded company offering instant access to a diverse portfolio of syndicates at Lloyd's of London, the world's largest insurance market, announces that at its Annual General Meeting ('AGM') held earlier today, all resolutions put to shareholders of the Company were duly passed.

The full text of the resolutions considered at the AGM is set out in the Notice of AGM published on 27  May 2026, available on the Company's website at www.huwplc.com.

A poll was held for each resolution, the results of which are as follows:

Resolution		For	%	Against	%
1	To receive and adopt the annual accounts for the year ended 31 December 2025, which include the reports of the Directors and auditors	34,723,145	100%	0	0%
2	To approve the Directorsʼ Remuneration Report for the year ended 31 December 2025	34,643,343	99.89%	39,802	0.11%
3	To approve the Directorsʼ Remuneration Policy for the year ended 31 December 2025	34,643,343	99.89%	39,802	0.11%
4	To approve payment of a final dividend	34,719,873	99.99%	3,272	0.01%
5	To approve payment of a special dividend	34,719,873	99.99%	3,272	0.01%
6	To re-appoint Louis Tucker as a Director	34,716,670	99.98%	6,251	0.02%
7	To re-appoint Adhiraj Maitra as a Director	34,676,669	99.98%	6,252	0.02%
8	To re-appoint Joanna Parsons as a Director	34,647,943	99.90%	34,978	0.10%
9	To re-appoint John Chambers as a Director	34,716,670	99.98%	6,251	0.02%
10	To re-appoint Nigel Hanbury as a Director	34,716,670	99.98%	6,251	0.02%
11	To re-appoint Andrew Christie as a Director	34,681,952	99.88%	40,969	0.12%
12	To re-appoint Katie Wade as a Director	34,679,649	99.99%	3,272	0.01%
13	To re-appoint Tom Libassi as a Director	34,030,914	98.02%	688,995	1.98%
14	To re-appoint PKF Littlejohn LLP as auditors of the Company	34,677,616	99.89%	39,529	0.11%
15	To authorise the Directors to determine the auditors' remuneration	34,688,167	99.90%	34,978	0.10%
16	To authorise the Directors to allot shares	34,661,830	99.82%	61,315	0.18%
17	To disapply pre-emption rights*	34,565,809	99.72%	97,628	0.28%
18	To disapply pre-emption rights in respect of a specified capital investment*	34,526,774	99.47%	182,663	0.53%
19	To authorise the Company to make market purchases of its own shares*	34,625,316	99.72%	97,829	0.28%

*Special resolution

For further information please contact:

Helios Underwriting plc

Louis Tucker - Chief Executive Officer                                           [phone] 

Adhiraj Maitra - Director of Finance and Operations                       [phone]

Peel Hunt (Nomad, Broker and Financial Adviser)          

Dan Webster / Andrew Buchanan / Martin Frowde                           [phone]

Singer Capital Markets (Joint Broker)

Charles Leigh-Pemberton / Russell Cook / James Todd                    [phone]

FTI Consulting

Ed Berry                                                                                               [phone]

Christian Harte                                                                                     [phone]

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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