Helios Underwriting : Final Proxy Results July 2024
July 01, 2024 at 04:17 pm IST
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Helios Underwriting PLC
Final Results for Proxy Appointments Received for the AGM held at 9:30 AM on 28 June 2024
Chairman of the meeting
Chairman of the meeting
Chairman of the meeting
FOR
AGAINST
DISCRETION
ABSTAIN
Cards
Votes
Cards
Votes
Cards
Votes
Cards
Votes
Ordinary Resolution 1
28
49,114,913
*1
12,500
2
17,501
2
208,007
Ordinary Resolution 2
28
49,112,631
*1
14,782
2
17,501
2
208,007
Ordinary Resolution 3
27
49,079,583
*3
76,830
2
17,501
2
36,625
Ordinary Resolution 4
27
48,670,583
*2
26,830
2
17,501
3
638,007
Ordinary Resolution 5
28
49,114,333
*1
13,080
2
17,501
2
208,007
Ordinary Resolution 6
27
49,082,627
*1
13,080
2
17,501
3
239,713
Ordinary Resolution 7
25
40,750,330
*3
8,371,083
2
17,501
3
214,007
Special Resolution 8
21
40,067,214
*7
8,615,839
2
17,501
5
652,367
Special Resolution 9
22
40,078,770
*6
8,603,703
2
17,501
6
652,947
Special Resolution 10
24
45,153,507
*4
3,967,906
2
17,501
3
214,007
Please note that voting instructions may be changed at any time until the vote takes place.
SHARES HELD IN TREASURY: 3,200,689
MAXIMUM VOTES WHICH MAY BE CAST: 74,745,144
*Company law requires that a proxy must vote in accordance with any instructions given by the member by whom the proxy is appointed: this means that on a vote on a show of hands, the Chairman of the meeting should raise his hand to record the vote against and should count that vote against when deciding whether or not the resolution has been passed on a show of hands by the necessary majority
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01 July 2024 and is solely responsible for the information contained therein. Distributed by
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01 July 2024 10:46:41 UTC.
Helios Underwriting plc is a United Kingdom-based investment company. The Companyâs principal activity is to provide a limited liability investment for its shareholders in the Lloydâs insurance market. The Company and its subsidiaries participate in the Lloydâs insurance market through its participation in a portfolio of Lloydâs syndicates. It operates through three segments: syndicate participation, investment management, and other corporate activities. It participates in the insurance business as an underwriting member at Lloydâs through its subsidiary undertakings. It builds a portfolio of capacity of syndicates at Lloydâs and acquires Limited Liability Vehicles (LLVs). It provides a limited liability direct investment into the Lloyd's insurance market. The Company's portfolio provides a spread of business being concentrated in property and casualty insurance and reinsurance.
HELIOS UNDERWRITING PLC 
