HELIOS UNDERWRITING PLC

AGM Information • Dec 6, 2013

National Storage Mechanism | Additional information

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RNS Number : 9750U

Hampden Underwriting Plc

06 December 2013

6 December 2013

Hampden Underwriting plc

("Hampden Underwriting" or the "Company")

Result of General Meeting

The Company announces that the resolution proposed at its General Meeting held yesterday was duly passed; the change in the Company's name remains subject to regulatory approval.

For further information please contact:

Hampden Underwriting	Nigel Hanbury	nigel.hanbury@hampdenplc.com
Smith & Williamson Corporate Finance	David Jones	020 7131 4000

About Hampden Underwriting plc

Hampden Underwriting plc has been incorporated primarily to provide a limited liability direct investment into the Lloyd's insurance market. Hampden Underwriting plc is quoted on the London Stock Exchange's AIM market (ticker: HUW). For further information please visit www.hampdenplc.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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