Results of General Meeting

Summary by AI BETAClose X

Helios Underwriting Plc announced that a special resolution to approve a proposed tender offer for its own shares was overwhelmingly passed at a General Meeting, with 27,647,612 votes in favour and only 10,824 against, representing 99.96% approval. This authorization allows the company to proceed with market purchases of its own shares, a move that could impact its share price by potentially reducing the number of outstanding shares.

Disclaimer*

Helios Underwriting Plc
26 October 2026
 

26 October 2026                              

 

Helios Underwriting plc

('Helios' or 'the Company')

 

Results of 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, is pleased to announce that the special resolution to approve the proposed tender offer to shareholders was duly passed at the General Meeting of the Company held earlier today.

The full text of the resolution considered at the General Meeting is set out in the Notice of General Meeting published on 29 September 2026 and is available on the Company's website at www.huwplc.com.

A poll was held for the resolution, the results of which are set out below:

Special Resolution

For

%

Against

%

1

To authorise the Company to make market purchases of its own shares

27,647,612

99.96

10,824

0.04






 

For further information, please contact:

Helios Underwriting plc

Louis Tucker - Chief Executive Officer                                             +44 (0)20 3965 6441 

Adhiraj Maitra - Director of Finance and Operations                  +44 (0)20 3743 2114

 

Peel Hunt (Nomad, Broker and Financial Adviser)          

Dan Webster / Andrew Buchanan / Martin Frowde                    +44 (0)20 7418 8900

 

Singer Capital Markets (Joint Broker)

Charles Leigh-Pemberton / Russell Cook / James Todd              +44 (0)20 7496 3000

 

FTI Consulting

Ed Berry                                                                                               +44 (0)7703 330 199

Christian Harte                                                                                   +44 (0)7974 288 763

 

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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Helios Underwriting (HUW)
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