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Posting of Annual Report & Notice of AGM

Posting of Annual Report & Notice of AGM.

articleHelios Underwriting PlcJune 2, 20154/company/helios-underwriting-plc/news/posting-of-annual-report-and-notice-of-agm-243
Posting of Annual Report & Notice of AGM

About this update from Helios Underwriting Plc

[{"type":"text","content":"\n \nRNS Number : 8671O Helios Underwriting Plc 02 June 2015  \n\n2 June 2015\n \nHelios Underwriting plc\n(\"HUW\" or the \"Company\")\n \nPosting of Annual Report and Notice of AGM\n \nThe Company announces that it has posted to shareholders its Annual Report for the year ended 31 December 2014 and Notice of its AGM (including details of the Company's proposed scrip dividend scheme) which is to be held at the Bishopsgate Institute, 230 Bishopsgate, London EC2M 4QH on 25 June 2015 at 3.30pm.  Copies of the Annual Report and Notice of AGM will shortly be available on the Company's website: www.huwplc.com.\n \nThe timetable for the proposed scrip dividend is as follows:\n \n\n\n\n\n26 May 2015\n\n\nResults and scrip dividend announced\n \n\n\n\n\n4 June 2015\n\n\nOrdinary shares quoted ex-dividend\n \n\n\n\n\n5 June 20015\n\n\nRecord date\n \n\n\n\n\n12 June 2015\n\n\nRelevant price for the scrip dividend shares announced\n \n\n\n\n\n26 June 2015\n\n\nFinal date for receipt of scrip dividend mandate election forms and CREST dividend election input messages\n \n\n\n\n\n3 July 2015\n\n\nPayment of cash dividend and posting of tax vouchers\n \n\n\n\n\n3 July 2015\n\n\nAllotment of new shares to certificated and CREST shareholders and admission to trading\n \n\n\n\n\n \n \n \nFor further information please contact:\n \n\n\n\n\nHUW\nNigel Hanbury - Chief Executive\n \n\n\n \[email protected]\n\n\n\n\nSmith & Williamson Corporate Finance\nDavid Jones\n \n\n\n020 7131 4000\n\n\n\n\nWesthouse Securities\nRobert Finlay\n \n\n\n020 7601 6100\n\n\n\n\n \nAbout HUW\nHUW provides a limited liability direct investment into the Lloyd's insurance market and is quoted on the London Stock Exchange's AIM market (ticker: HUW).  HUW's subsidiary underwriting vehicles trade within the Lloyd's insurance market as corporate members of Lloyd's writing £23 million of capacity for the 2015 account.  The portfolio provides a good spread of classes of business being concentrated in property insurance and reinsurance.  For further information please visit www.huwplc.com.\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange  END  MSCEAKKFESLSEFF\n ","length"...

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