Result of General Meeting
Helios Underwriting Plc announced that a special resolution to approve a proposed tender offer for its own shares was overwhelmingly passed at a General Meeting, with 27,647,612 votes in favour and only 10,824 against, representing 99.96% approval. This authorization allows the company to proceed with market purchases of its own shares, a move that could impact its share price by potentially reducing the number of outstanding shares.
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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 |
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.