HELIOS UNDERWRITING PLC

Report Publication Announcement • Jun 2, 2015

National Storage Mechanism | Additional information

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RNS Number : 8671O

Helios Underwriting Plc

02 June 2015

2 June 2015

Helios Underwriting plc

("HUW" or the "Company")

Posting of Annual Report and Notice of AGM

The Company announces that it has posted to shareholders its Annual Report for the year ended 31 December 2014 and Notice of its AGM (including details of the Company's proposed scrip dividend scheme) which is to be held at the Bishopsgate Institute, 230 Bishopsgate, London EC2M 4QH on 25 June 2015 at 3.30pm.  Copies of the Annual Report and Notice of AGM will shortly be available on the Company's website: www.huwplc.com.

The timetable for the proposed scrip dividend is as follows:

26 May 2015	Results and scrip dividend announced
4 June 2015	Ordinary shares quoted ex-dividend
5 June 20015	Record date
12 June 2015	Relevant price for the scrip dividend shares announced
26 June 2015	Final date for receipt of scrip dividend mandate election forms and CREST dividend election input messages
3 July 2015	Payment of cash dividend and posting of tax vouchers
3 July 2015	Allotment of new shares to certificated and CREST shareholders and admission to trading

For further information please contact:

HUW Nigel Hanbury - Chief Executive	nigel.hanbury@huwplc.com
Smith & Williamson Corporate Finance David Jones	020 7131 4000
Westhouse Securities Robert Finlay	020 7601 6100

About HUW

HUW 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).  HUW's subsidiary underwriting vehicles trade within the Lloyd's insurance market as corporate members of Lloyd's writing £23 million of capacity for the 2015 account.  The portfolio provides a good spread of classes of business being concentrated in property insurance and reinsurance.  For further information please visit www.huwplc.com.

This information is provided by RNS

The company news service from the London Stock Exchange

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