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Results of Scrip Dividend Election

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Helios Underwriting Plc announced that 17,638,377 ordinary shares, representing 25.45% of the total shares in issue excluding treasury shares, elected to receive the final dividend for the year ended 31 December 2025 via a Scrip Dividend. Consequently, 823,838 new ordinary shares will be issued on 10 July 2026, the same date the dividend is payable, with admission of the new shares expected on that day.

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Helios, the only publicly traded company offering instant access to a diverse portfolio of syndicates at Lloyd's of London, announces that it has received elections to receive the final dividend for the year ended 31 December 2025 in the form of a Scrip Dividend from shareholdings totalling 17,638,377 ordinary shares. This represents 25.45% of the total shares currently in issue (excluding 5,911,833 ordinary shares which are held in treasury). 823,838 new ordinary shares will be issued in lieu of a cash dividend payable.

The payment of the dividend and issue of shares pursuant to the Scrip Dividend was approved at the Company's Annual General Meeting ('AGM') on Monday, 22 June 2026.

The dividend is due to be paid on Friday, 10 July 2026. Admission of the new shares is expected to occur on the same date.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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