HELIOS UNDERWRITING PLC

AGM Information • Jun 27, 2018

National Storage Mechanism | Additional information

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RNS Number : 7980S

Helios Underwriting Plc

27 June 2018

Helios Underwriting plc

("Helios" or the "Company")

Result of AGM

Helios is pleased to confirm that the resolutions relating to the proposed repurchase authority and related whitewash, as announced on 25 May 2018, and all other resolutions proposed at the Company's AGM held earlier today were duly passed.

For further information please contact:

Helios Underwriting plc

Nigel Hanbury - Chief Executive                                            020 7863 6655/ nigel.hanbury@huwplc.com

Arthur Manners - Chief Financial Officer                             07754 965 917

Stockdale Securities Limited

Robert Finlay/David Coaten                                                   020 7601 6100

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 £41m of capacity for the 2018 account. The portfolio provides a good spread of business being concentrated in property insurance and reinsurance. For further information please visit www.huwplc.com.

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