26 October 2026
Helios Underwriting plc
('Helios' or 'the Company')
Results of General Meeting
Helios, the only publicly traded company offering instant access to a diverse portfolio of syndicates at Lloyd's of London, the world's largest insurance market, is pleased to announce that the special resolution to approve the proposed tender offer to shareholders was duly passed at the General Meeting of the Company held earlier today.
The full text of the resolution considered at the General Meeting is set out in the Notice of General Meeting published on 29 September 2026 and is available on the Company's website at www.huwplc.com.
A poll was held for the resolution, the results of which are set out below:
|
Special Resolution |
For |
% |
Against |
% |
|
|
1 |
To authorise the Company to make market purchases of its own shares |
27,647,612 |
99.96 |
10,824 |
0.04 |
For further information, please contact:
Helios Underwriting plc
Louis Tucker - Chief Executive Officer +44 (0)20 3965 6441
Adhiraj Maitra - Director of Finance and Operations +44 (0)20 3743 2114
Peel Hunt (Nomad, Broker and Financial Adviser)
Dan Webster / Andrew Buchanan / Martin Frowde +44 (0)20 7418 8900
Singer Capital Markets (Joint Broker)
Charles Leigh-Pemberton / Russell Cook / James Todd +44 (0)20 7496 3000
FTI Consulting
Ed Berry +44 (0)7703 330 199
Christian Harte +44 (0)7974 288 763
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. The portfolio provides a broad spread of business primarily participating in the US and other international wholesale and reinsurance markets. For further information please visit www.huwplc.com.