Helios Towers PLC

Declaration of Voting Results & Voting Rights Announcements • Apr 28, 2022

National Storage Mechanism | Additional information

RNS Number : 7489J

Helios Towers PLC

28 April 2022

Helios Towers plc (the "Company")

2022 Annual General Meeting ("AGM") Results

At the Company's AGM held at 10.00 a.m. today, Thursday 28 April 2022, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.

The full text of all the resolutions can be found in the Notice of AGM, which is available for viewing at the National Storage Mechanism, which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's investor relations website at https://www.heliostowers.com/investors/annual-general-meeting/.

	In Favour (including Discretionary)		Against		Total Votes Cast		Votes Withheld
Resolutions	No. of Votes	% of Votes	No. of Votes	% of Votes	No. of Votes	% of issued share capital voted	No. of Votes
Ordinary resolutions
1. To receive the Annual Report and Accounts for the year ended 31 December 2021.	973,868,602	99.99%	62,704	0.01%	973,931,306	92.93%	1,041,286
2. To approve the annual statement by the Chairman of the Remuneration Committee and the Directors' Remuneration Report (excluding the Directors Remuneration Policy) set out on pages 106-123 of the Annual Report and Accounts for the year ended 31 December 2021.	937,930,237	96.20%	37,040,530	3.80%	974,970,767	93.03%	1,825
3. To elect Helis Zulijani-Boye as a Director of the Company.	890,128,107	91.30%	84,842,660	8.70%	974,970,767	93.03%	1,825
4. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.	916,808,438	94.03%	58,162,329	5.97%	974,970,767	93.03%	1,825
5. To re-elect Kash Pandya as a Director of the Company.	890,128,107	91.30%	84,842,660	8.70%	974,970,767	93.03%	1,825
6. To re-elect Tom Greenwood as a Director of the Company.	964,132,101	98.89%	10,838,667	1.11%	974,970,768	93.03%	1,824
7. To re-elect Manjit Dhillon as a Director of the Company.	963,896,529	98.86%	11,074,239	1.14%	974,970,768	93.03%	1,824
8. To re-elect Magnus Mandersson as a Director of the Company.	956,231,511	98.08%	18,739,257	1.92%	974,970,768	93.03%	1,824
9. To re-elect Alison Baker as a Director of the Company.	972,826,579	99.78%	2,144,189	0.22%	974,970,768	93.03%	1,824
10. To re-elect Richard Byrne as a Director of the Company.	895,714,351	91.87%	79,256,416	8.13%	974,970,767	93.03%	1,825
11. To re-elect Temitope Lawani as a Director of the Company.	831,788,580	85.31%	143,182,187	14.69%	974,970,767	93.03%	1,825
12. To re-elect Sally Ashford as a Director of the Company.	956,231,511	98.08%	18,739,257	1.92%	974,970,768	93.03%	1,824
13. To re-elect Carole Wamuyu Wainaina as a Director of the Company.	956,231,511	98.08%	18,739,257	1.92%	974,970,768	93.03%	1,824
14. To reappoint Deloitte LLP as auditor of the Company.	974,310,868	99.93%	659,900	0.07%	974,970,768	93.03%	1,824
15. To authorise the Audit Committee of the Company, for and on behalf of the Directors, to fix the remuneration of the auditors.	974,965,192	100.00%	7,400	0.00%	974,972,592	93.03%	0
16. To authorise the Directors to make political donations and political expenditure up to an aggregate of £100,000.	896,709,862	99.99%	73,615	0.01%	896,783,477	85.57%	78,189,115
17. To authorise the Directors to allot securities pursuant to and in accordance with Section 551 of the Companies Act 2006.	937,981,224	96.21%	36,990,368	3.79%	974,971,592	93.03%	1,000
Special resolutions
18. To authorise the disapplication of pre-emption rights.	968,742,099	99.36%	6,230,493	0.64%	974,972,592	93.03%	0
19. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment.	953,174,848	97.76%	21,794,920	2.24%	974,969,768	93.03%	2,824
20. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006.	974,755,118	99.99%	68,941	0.01%	974,824,059	93.02%	148,533
21. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.	969,051,780	99.39%	5,920,812	0.61%	974,972,592	93.03%	0

The total number of shares in issue at the voting date is 1,048,000,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.

A copy of the voting results shown above will also be made available on the Company's website at https://www.heliostowers.com/investors/annual-general-meeting/.

Enquiries:
For investor enquiries	investorrelations@heliostowers.com
For media enquiries	Edward Bridges, Stephanie Ellis
	FTI Consulting LLP
	+44 (0)20 3727 1000

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