AGM information

2022 Annual General Meeting (“AGM”)

The Annual General Meeting (the “AGM”) of Helios Towers plc (the “Company”) was held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ on Thursday 28 April 2022 at 10.00 a.m. (London time). All resolutions put to the meeting were passed on a poll vote. The results are provided in the following release.

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Download the AGM Notice

2021 Annual General Meeting (“AGM”)

The Helios Towers plc Annual General Meeting was held at 10.00 a.m. on Thursday 15 April 2021. All resolutions put to the meeting were passed on a poll vote. The results are provided in the following release.

Download the full release

Download the AGM Notice

The amended Articles of Association of Helios Towers plc, as noted in the 2021 Notice of AGM, are provided below.

Download the 2021 Articles of Association

2020 Annual General Meeting ("AGM") Results

At the Company's Annual General Meeting held at 10.00 a.m, Thursday 9 April 2020, all of the resolutions put to the meeting were passed on a poll vote. The results are provided in the following release.

Download the full release

The full text of all the resolutions can be found in the Notice of Annual General Meeting which is available for viewing at the National Storage Mechanism.

Download the AGM Notice

Download the AGM presentation