Business
Posting of Annual Report and Notice of AGM
Posting of Annual Report and Notice of AGM.
About this update from Helios Underwriting Plc
[{"type":"text","content":"\n\n2 June 2025\nHelios Underwriting plc\n(\"Helios\" or the \"Company\")\nPosting of Annual Report and Notice of AGM and Scrip Dividend\nFurther to the announcement of the Company's final results for the year ended 31 December 2024, Helios is pleased to confirm that its Report and Accounts for the year ended 31 December 2024, Notice of Annual General Meeting 2025 and Scrip Dividend, form of proxy, scrip dividend mandate form, and electronic communications option card will shortly be sent to shareholders. Electronic copies are available for download on Helios' website at www.huwplc.com.\nThe Company's Annual General Meeting will be held on Monday 30 June 2025 at 10:00 a.m. at City of London Club, 19 Old Broad Street, London, EC2N 1DS.\nFinal and Special Dividend\nFurther to the announcement earlier today of its financial results for the year ended 31 December 2024, the Company confirms the dates relevant to the payment of the final dividend of 6p per share and the special dividend of 4p per share as follows: \n \nTimetable\n2 June 2025: Announcing results and the Scrip Dividend offer\n12 June 2025: Ordinary Shares quoted ex-dividend\n13 June 2025: Record Date\n20 June 2025: Relevant Value for the Scrip Dividend New Shares announced\n4 July 2025: Final date for receipt of Scrip Dividend Mandate Election Forms and CREST Dividend Election Input Messages\n18 July 2025: Payment of cash dividend and posting of tax vouchers\n18 July 2025: Allotment of New Shares to Certificated and CREST Shareholders and admission for trading\nInstructions for shareholders who wish to join the Scrip Dividend Scheme are set out in the Company's Notice of Annual General Meeting 2025 and Scrip Dividend.\n \nFor further information, please contact:\n \nHelios Underwriting plc\nJohn Chambers - Interim Executive Chairman \nArthur Manners - Chief Financial Officer \n44 (0)203 965 6441 \n \nDeu...