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LONDON - Helios Towers plc, a leading telecommunications tower infrastructure company, announced on Thursday that all resolutions proposed at its Annual General Meeting (AGM) were approved by shareholders. The AGM, which took place earlier today, saw a series of ordinary and special resolutions passed, reflecting strong support for the company’s management and strategic direction.
The resolutions included the approval of the Annual Report and Financial Statements for the year ended December 31, 2024, and the re-election of several company directors. Notably, Dana Tobak, CBE, was elected as a new director with an overwhelming majority of 99.89%, while other directors such as Sir Samuel Jonah, KBE, OSG, and David Wassong were re-elected with significant majorities.
Additionally, Deloitte LLP was reappointed as the company’s auditor, and the directors were authorized to make political donations and political expenditure up to £100,000. Shareholders also granted authority to the directors to allot securities and to disapply pre-emption rights, which are typically used in equity issuances.
The special resolutions included the authorization for the company to make market purchases pursuant to Section 701 of the Companies Act 2006 and to call a general meeting with not less than 14 clear days’ notice.
The total number of shares in issue at the voting date was 1,055,500,000. Votes withheld, which are not counted in law as votes for or against a resolution, were reported for each resolution.
The company’s commitment to transparency and shareholder communication was evident as it provided the full text of all the resolutions on its website and the National Storage Mechanism. This move ensures that shareholders and the public can access detailed information about the proceedings and decisions made at the AGM.
The approval of all resolutions indicates shareholder confidence in Helios Towers’ governance and strategic plans. The results of the AGM will be made available on the company’s website, based on a press release statement.
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