HELIOS UNDERWRITING PLC Helios Underwriting PLC
Final Results of Proxy Appointments Received for the GM to be held at 12:00 pm on 26 November 2020
Chairman of the meeting | Chairman of the meeting | Chairmans | |||||||
FOR | AGAINST | Discretion | Abstain | ||||||
Cards | Votes | Cards | Votes | Cards | Votes | Cards | Votes | ||
Ordinary Resolution 1 | 45 | 8,384,830 | 0 | 0 | 0 | 0 | 0 | 0 | |
Ordinary Resolution 2 | 45 | 8,384,830 | 0 | 0 | 0 | 0 | 0 | 0 | |
Ordinary Resolution 3 | 45 | 8,384,830 | 0 | 0 | 0 | 0 | 0 | 0 | |
Ordinary Resolution 4 | 45 | 8,384,830 | 0 | 0 | 0 | 0 | 0 | 0 | |
Special Resolution 5 | 36 | 7,830,687 | 0 | 0 | 7 | 533,503 | 2 | 20,640 |
SHARES HELD IN TREASURY 390,278
MAXIMUM VOTES WHICH MAY BE CAST 18,000,628
NEVILLE REGISTRARS LIMITED
NEVILLE HOUSE, STEELPARK ROAD, HALESOWEN, B62 8HD
TEL: 0121 585 1131 FAX: 0121 585 1132 EMAIL: info@nevilleregistrars.co.uk
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Helios Underwriting plc published this content on 27 November 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 November 2020 10:22:03 UTC
