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Pin to quick picksHelios Underw Regulatory News (HUW)

Share Price Information for Helios Underw (HUW)

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Result of AGM and Directorate Change

29 Jun 2017 16:18

RNS Number : 6378J
Helios Underwriting Plc
29 June 2017
 

29 June 2017

 

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Following the AGM, Sir Michael Oliver stepped down as Chairman and as a Director of the Company and has been replaced by Michael Cunningham, an existing Director of the Company.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

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGEKLFLDQFFBBF
Date   Source Headline
23rd Dec 20137:00 amRNSAcquisition of Two Corporate Members
12th Dec 201311:26 amRNSHolding(s) in Company
6th Dec 20135:51 pmRNSResult of General Meeting
20th Nov 20137:00 amRNSProposed Change of Name
13th Nov 20137:00 amRNSCompletion of Acquisition
17th Oct 20137:00 amRNSAcquisition of Corporate Member
15th Oct 20137:00 amRNSReinsurance Renewal and Acquisitions
26th Sep 20137:00 amRNSHalf Yearly Report
26th Jul 201311:21 amRNSReinsurance Agreement
9th Jul 20137:00 amRNSDirectorate Change
27th Jun 20134:01 pmRNSResult of AGM
24th Jun 201310:27 amRNSDirectorate Change
14th Jun 20135:56 pmRNSHolding(s) in Company
4th Jun 20135:28 pmRNSAnnual Report and Notice of AGM
29th May 20137:00 amRNSFinal Results
23rd Apr 20138:18 amRNSHolding(s) in Company
6th Feb 20137:00 amRNSInvestment Strategy
1st Feb 20135:11 pmRNSHolding(s) in Company
21st Dec 20127:00 amRNSAcquisition of Corporate Member
26th Nov 20127:00 amRNSAcquisition of Corporate Member
16th Oct 20125:24 pmRNSHolding(s) in Company
10th Oct 201211:51 amRNSHolding(s) in Company
2nd Oct 20127:00 amRNSAcquisition & Total Voting Rights
28th Sep 20127:00 amRNSHalf Yearly Report
21st Jun 20124:41 pmRNSAGM Statement
29th May 20129:25 amRNSAnnual Report and Notice of AGM
23rd May 20127:00 amRNSFinal Results
28th Sep 20117:00 amRNSHalf Yearly Report
24th May 20119:27 amRNSPosting of Annual Report
23rd May 20117:00 amRNSFinal Results
6th Jan 20116:25 pmRNSDirector/PDMR Shareholding
10th Dec 20102:42 pmRNSDirector/PDMR Shareholding
6th Dec 20104:33 pmRNSDirector/PDMR Shareholding
30th Sep 20107:00 amRNSHalf Yearly Report
5th Aug 20101:00 pmRNSAcquisition of corporate member
18th Jun 20109:40 amRNSResult of AGM
26th May 20101:16 pmRNSAnnual Report and Notice of AGM
21st May 20101:25 pmRNSDirector/PDMR Shareholding
21st May 20107:00 amRNSFinal Results
29th Sep 20097:00 amRNSHalf Yearly Report
19th Jun 20097:00 amRNSResult of AGM
28th May 200912:15 pmRNSAnnual Report and Notice of AGM
18th May 20097:00 amRNSFinal Results
16th Feb 20099:05 amRNSAcquisition
28th Oct 20083:57 pmRNSDirector Declaration
25th Sep 20087:00 amRNSInterim Results
17th Jun 20087:00 amRNSAvailability of accounts
28th Mar 20087:01 amRNSFinal Results
1st Feb 200810:04 amRNSAcquisition
30th Nov 20074:16 pmRNSTotal Voting Rights

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