29 June2017

Helios Underwriting Plc

('Helios' or the 'Company')

Result of AGM and Directorate Change

Helios is pleased to announce that all resolutions proposed at its AGM held earlier today were duly passed.

Following the AGM, Sir Michael Oliver stepped down as Chairman and as a Director of the Company and has been replaced by Michael Cunningham, an existing Director of the Company.

Sir Michael had been Chairman since the Company's admission to trading on AIM in September 2007 and the Board thanks him for his contribution over the years andwishes him the very best for the future.

For further information please contact:

Helios

Nigel Hanbury

Arthur Manners

020 7863 6655 /nigel.hanbury@huwplc.com

07754 965917

Stockdale Securities

Robert Finlay

David Coaten

020 7601 6100

Helios Underwriting plc published this content on 29 June 2017 and is solely responsible for the information contained herein.
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