HELIOS UNDERWRITING PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 25, 2020

National Storage Mechanism | Additional information

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
1	To receive the 2019 Annual Report	3,589,074	0	30,600	0
2	Re-elect Nigel Hanbury	3,589,074	0	30,600	0
3	Re-elect Andrew Christie	3,589,074	0	30,600	0
4	Re-appointment of the auditor	3,561,574	27,500	30,600	0
5	Remuneration of the auditor	3,561,574	27,500	30,600	0
6	To renew the Directors' authority to allot securities	3,550,488	38,586	30,600	0
7	To disapply pre-emption rights	3,476,779	95,360	30,600	16,935
8	To disapply pre-emption rights in respect of a specified capital Investment	3,449,279	122,860	30,600	16,935
9	To authorise the Company to make market purchases of its own 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 £70m 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.

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