Helios Underwriting Plc Posting of Annual Report & Notice of AGM (8671O)

TIDMHUW

RNS Number : 8671O

Helios Underwriting Plc

02 June 2015

2 June 2015

Helios Underwriting plc

("HUW" or the "Company")

Posting of Annual Report and Notice of AGM

The Company announces that it has posted to shareholders its Annual Report for the year ended 31 December 2014 and Notice of its AGM (including details of the Company's proposed scrip dividend scheme) which is to be held at the Bishopsgate Institute, 230 Bishopsgate, London EC2M 4QH on 25 June 2015 at 3.30pm. Copies of the Annual Report and Notice of AGM will shortly be available on the Company's website: www.huwplc.com.

The timetable for the proposed scrip dividend is as follows:

 
 26 May 2015    Results and scrip dividend announced 
-------------  ---------------------------------------- 
 4 June 2015    Ordinary shares quoted ex-dividend 
-------------  ---------------------------------------- 
 5 June 20015   Record date 
-------------  ---------------------------------------- 
 12 June 2015   Relevant price for the scrip 
                 dividend shares announced 
-------------  ---------------------------------------- 
 26 June 2015   Final date for receipt of scrip 
                 dividend mandate election forms 
                 and CREST dividend election input 
                 messages 
-------------  ---------------------------------------- 
 3 July 2015    Payment of cash dividend and 
                 posting of tax vouchers 
-------------  ---------------------------------------- 
 3 July 2015    Allotment of new shares to certificated 
                 and CREST shareholders and admission 
                 to trading 
-------------  ----------------------------------------

For further information please contact:

 
 HUW                              nigel.hanbury@huwplc.com 
  Nigel Hanbury - Chief 
  Executive 
 Smith & Williamson Corporate 
  Finance 
  David Jones                    020 7131 4000 
 Westhouse Securities 
  Robert Finlay                  020 7601 6100

About HUW

HUW 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). HUW's subsidiary underwriting vehicles trade within the Lloyd's insurance market as corporate members of Lloyd's writing GBP23 million of capacity for the 2015 account. The portfolio provides a good spread of classes of business being concentrated in property insurance and reinsurance. For further information please visit www.huwplc.com.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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