Helios Underwriting Plc Result of AGM (1107R)
June 25 2020 - 7:38AM
UK Regulatory
TIDMHUW
RNS Number : 1107R
Helios Underwriting Plc
25 June 2020
Helios Underwriting plc
("Helios" or the "Company")
Results of Annual General Meeting
Helios, the unique investment vehicle which acquires and
consolidates underwriting capacity at Lloyd's, announces that at
its Annual General Meeting ('AGM'), held earlier today, all
resolutions put to shareholders were duly passed.
The full text of the resolutions considered at the AGM is set
out in the Notice of AGM published on 2 June 2020, available on the
Company's website at www.huwplc.com .
Results of the poll vote on each resolution are set out
below:
Resolution For Against Discretionary Withheld
To receive the
1 2019 Annual Report 3,589,074 0 30,600 0
------------------------ ---------- -------- -------------- ---------
Re-elect Nigel
2 Hanbury 3,589,074 0 30,600 0
------------------------ ---------- -------- -------------- ---------
Re-elect Andrew
3 Christie 3,589,074 0 30,600 0
------------------------ ---------- -------- -------------- ---------
Re-appointment
4 of the auditor 3,561,574 27,500 30,600 0
------------------------ ---------- -------- -------------- ---------
Remuneration of
5 the auditor 3,561,574 27,500 30,600 0
------------------------ ---------- -------- -------------- ---------
To renew the Directors'
authority to allot
6 securities 3,550,488 38,586 30,600 0
------------------------ ---------- -------- -------------- ---------
To disapply pre-emption
7 rights 3,476,779 95,360 30,600 16,935
------------------------ ---------- -------- -------------- ---------
To disapply pre-emption
rights in respect
of a specified
capital
8 Investment 3,449,279 122,860 30,600 16,935
------------------------ ---------- -------- -------------- ---------
To authorise the
Company to make
market purchases
of its own
9 shares 3,483,011 98,143 30,600 7,920
------------------------ ---------- -------- -------------- ---------
For further information, please contact:
Helios Underwriting plc
Nigel Hanbury - Chief Executive 07787 530404 / nigel.hanbury@huwplc.com
Arthur Manners - Chief Financial Officer 07754 965 917
Shore Capital
Robert Finlay/David Coaten 020 7408 4090
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 writing approximately GBP70m of capacity
for the 2020 account. The portfolio provides a good spread of
business being concentrated in property insurance and reinsurance.
For further information please visit www.huwplc.com.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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