Helios Underwriting Plc Result of AGM and Directorate Change (6378J)

TIDMHUW

RNS Number : 6378J

Helios Underwriting Plc

29 June 2017

Helios Underwriting Plc

("Helios" or the "Company")

Result of AGM and Directorate Change

Helios is pleased to announce that all resolutions proposed at its AGM held earlier today were duly passed.

Following the AGM, Sir Michael Oliver stepped down as Chairman and as a Director of the Company and has been replaced by Michael Cunningham, an existing Director of the Company.

Sir Michael had been Chairman since the Company's admission to trading on AIM in September 2007 and the Board thanks him for his contribution over the years and wishes him the very best for the future.

For further information please contact:

 
 Helios                  Nigel Hanbury    020 7863 6655 / nigel.hanbury@huwplc.com 
                          Arthur           07754 965917 
                          Manners 
 
                         Robert 
                          Finlay 
 Stockdale Securities     David Coaten    020 7601 6100

This information is provided by RNS

The company news service from the London Stock Exchange

END

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June 29, 2017 11:18 ET (15:18 GMT)

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