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HELIOS UNDERWRITING PLC

Declaration of Voting Results & Voting Rights Announcements Sep 3, 2018

7691_rns_2018-09-03_3ad29dfa-722d-4d93-b3b7-40ba56dd3474.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

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RNS Number : 5673Z

Helios Underwriting Plc

03 September 2018

3 September 2018

Helios Underwriting plc

(the "Company")

Total Voting Rights

As at 31 August 2018 the Company's issued share capital consisted of 15,104,240 ordinary shares of 10 pence each ("Ordinary Shares") in issue, with 136,778 Ordinary Shares held in treasury.

The total number of voting rights in the Company is therefore 14,967,462.  This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.

For further information, please contact:

Helios Underwriting plc
Nigel Hanbury - Chief Executive 020 7863 6655/ [email protected]
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.

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 [email protected] or visit www.rns.com.

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