Helios Underwriting : Final Proxy Results April 2021

Helios Underwriting PLC

Final Results for Proxy Appointments Received for the GM to be held at 12:00 PM on 1 April 2021

	Chairman of the	Chairman of the	Chairman of the
		meeting		meeting		meeting
		FOR		AGAINST	CHAIRMANS			ABSTAIN
	Cards	Votes	Cards	Votes	Cards	Votes		Cards	Votes
Ordinary Resolution 1	47	20,760,716	*0	0	1	14,066		1	72
Special Resolution 2	45	20,652,391	*1	96,084	2	20,307		2	6,072
Special Resolution 3	44	20,622,776	*2	125,699	2	20,307		2	6,072
Special Resolution 4	44	20,622,776	*2	125,699	2	20,307		2	6,072

SHARES HELD IN TREASURY: 419,169

MAXIMUM VOTES WHICH MAY BE CAST: 33,512,176

*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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