Helios Towers PLC

Declaration of Voting Results & Voting Rights Announcements • May 15, 2025

National Storage Mechanism | Additional information

RNS Number : 8942I

Helios Towers PLC

15 May 2025

Helios Towers plc (the "Company")

2025 Annual General Meeting ("AGM") Results

At the Company's AGM held at 10.00 a.m. today, Thursday 15 May 2025, all of the resolutions put to the meeting were passed on a poll vote. The results are set out below.

The full text of all the resolutions can be found in the Notice of AGM, which is available for viewing at the National Storage Mechanism, which can be located at https://data.fca.org.uk/#/nsm/nationalstoragemechanism and from the Company's website at https://www.heliostowers.com/investors/shareholder-centre/general-meetings/.

	In Favour (including Discretionary)		Against		Total Votes Cast		Votes Withheld
Resolutions	No. of Votes	% of Votes	No. of Votes	% of Votes	No. of Votes	% of issued share capital voted	No. of Votes
Ordinary resolutions
1. To receive the Annual Report and Financial Statements for the year ended 31 December 2024, together with the Directors' reports and the auditor's report.	737,499,965	100.00%	1,067	0.00%	737,501,032	69.87%	1,505,050
2. To approve the annual statement by the Chair of the Remuneration Committee and the Directors' Remuneration Report (excluding the Directors' Remuneration Policy) set out on pages 91 - 109 of the Annual Report and Financial Statements for the year ended 31 December 2024.	696,912,039	98.84%	8,145,458	1.16%	705,057,497	66.80%	33,948,585
3. To elect Dana Tobak, CBE, as a Director of the Company.	738,209,316	99.89%	784,969	0.11%	738,994,285	70.01%	11,797
4. To elect David Wassong, as a Director of the Company.	714,184,385	96.64%	24,809,898	3.36%	738,994,283	70.01%	11,798
5. To re-elect Sir Samuel Jonah, KBE, OSG as a Director of the Company.	675,556,468	91.42%	63,439,204	8.58%	738,995,672	70.01%	10,409
6. To re-elect Tom Greenwood as a Director of the Company.	721,367,690	97.61%	17,627,983	2.39%	738,995,673	70.01%	10,409
7. To re-elect Manjit Dhillon as a Director of the Company.	719,402,612	97.35%	19,593,062	2.65%	738,995,674	70.01%	10,408
8. To re-elect Alison Baker as a Director of the Company.	726,473,826	99.49%	3,740,156	0.51%	730,213,982	69.18%	8,093,568
9. To re-elect Richard Byrne as a Director of the Company.	680,149,280	92.04%	58,846,392	7.96%	738,995,672	70.01%	10,408
10. To re-elect Temitope Lawani as a Director of the Company.	672,511,054	91.23%	64,634,118	8.77%	737,145,172	69.84%	10,909
11. To re-elect Sally Ashford as a Director of the Company.	736,208,821	99.62%	2,786,853	0.38%	738,995,674	70.01%	10,408
12. To re-elect Carole Wamuyu Wainaina as a Director of the Company.	735,201,126	99.63%	2,729,937	0.37%	737,931,063	69.91%	1,075,019
13. To reappoint Deloitte LLP as auditor of the Company.	736,032,066	99.60%	2,963,607	0.40%	738,995,673	70.01%	10,409
14. To authorise the Audit Committee of the Company, for and on behalf of the Directors, to fix the remuneration of the auditors.	738,988,606	100.00%	10,475	0.00%	738,999,081	70.01%	7,001
15. To authorise the Directors to make political donations and political expenditure up to an aggregate of £100,000.	693,699,828	98.24%	12,422,281	1.76%	706,122,109	66.90%	32,883,973
16. To authorise the Directors to allot securities pursuant to and in accordance with Section 551 of the Companies Act 2006.	734,013,318	99.32%	4,988,363	0.68%	739,001,681	70.01%	3,500
Special resolutions
17. To authorise the disapplication of pre-emption rights.	727,030,312	99.47%	3,888,708	0.53%	730,919,020	69.25%	8,086,161
18. To authorise the disapplication of pre-emption rights in connection with an acquisition or specified capital investment.	732,233,042	99.08%	6,770,039	0.92%	739,003,081	70.01%	3,000
19. To authorise the Company to make market purchases pursuant to Section 701 of the Companies Act 2006.	738,469,968	99.96%	268,524	0.04%	738,738,492	69.99%	267,590
20. To authorise the Directors to call a general meeting other than an annual general meeting on not less than 14 clear days' notice.	722,746,437	97.80%	16,256,644	2.20%	739,003,081	70.01%	3,001

The total number of shares in issue at the voting date is 1,055,500,000. A "vote withheld" is not a vote in law and is not counted in the calculation of the proportion of votes for and against the resolution.

In accordance with Listing Rule 9.6.2, a copy of all resolutions passed as special business will shortly be available for inspection on the National Storage Mechanism at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

A copy of the voting results shown above will also be made available on the Company's website at https://www.heliostowers.com/investors/shareholder-centre/general-meetings/.

Enquiries:
For investor enquiries	Chris Baker-Sams - Head of Strategic Finance and Investor Relations investorrelations@heliostowers.com +44 782 511 2288
For media enquiries	Headland
	Andy Rivett-Carnac, +44 796 899 7365
	Stephanie Ellis, +44 731 136 9804
	Joe Hughes, +44 731 137 0016
	HeliosTowers@headlandconsultancy.com

About Helios Towers

·    Helios Towers is a leading independent telecommunications infrastructure company, having established one of the most extensive tower portfolios across Africa and the Middle East. It builds, owns and operates telecom passive infrastructure, providing services to mobile network operators.

·    Helios Towers owns and  operates over 14,000 telecommunication tower sites in nine countries across Africa and the Middle East.

·    Helios Towers pioneered the model in Africa of buying towers that were held by single operators and providing services utilising the tower infrastructure to the seller and other operators. This allows wireless operators to outsource non-core tower-related activities, enabling them to focus their capital and managerial resources on providing higher quality services more cost-effectively.

For more information about Helios Towers, please visit:  https://www.heliostowers.com/investors/

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