Last checked at 2 Jun 2015 09:42
2 June 2015
Helios Underwriting plc
("HUW" or the "Company")
Posting of Annual Report and Notice of AGM
The 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.
The timetable for the proposed scrip dividend is as follows:
26 May 2015 | Results and scrip dividend announced
|
4 June 2015 | Ordinary shares quoted ex-dividend
|
5 June 20015 | Record date
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12 June 2015 | Relevant price for the scrip dividend shares announced
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26 June 2015 | Final date for receipt of scrip dividend mandate election forms and CREST dividend election input messages
|
3 July 2015 | Payment of cash dividend and posting of tax vouchers
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3 July 2015 | Allotment of new shares to certificated and CREST shareholders and admission to trading
|
For further information please contact:
HUW Nigel Hanbury - Chief Executive
|
nigel.hanbury@huwplc.com |
Smith & Williamson Corporate Finance David Jones
| 020 7131 4000 |
Westhouse Securities Robert Finlay
| 020 7601 6100 |
About HUW
HUW 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.