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General meetings

  • Annual General Meeting

    The Annual General Meeting of Helios Towers plc was held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ on Thursday 15 May 2025 at 10.00 a.m. (UK time). 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

  • Annual General Meeting

    The Annual General Meeting of Helios Towers plc was held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ on Thursday 25 April 2024 at 10.00 a.m. (UK time). 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

  • Annual General Meeting

    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 27 April 2023 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.

    Download the full release

    Download the AGM Notice

  • Annual General Meeting

    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.

    Download the full release

    Download the AGM Notice

  • Annual General Meeting

    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

     


    General Meeting

    The General Meeting of Helios Towers plc (‘the Company’) was held at Linklaters LLP, One Silk Street, London, EC2Y 8HQ on Friday 4 June 2021. Shareholders approved the acquisition by the Company of all of the issued share capital of a newly incorporated holding company into which passive tower infrastructure assets representing 2,890 sites contributed by Oman Telecommunications Company (S.A.O.G).

    Download the results announcement

    Omantel Tower Portfolio Acquisition

  • Annual General Meeting

    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

Registrar

All general queries about holdings of ordinary shares in Helios Towers plc should be addressed to our Registrar Computershare:

Computershare Investor Services PLC Address: The Pavilions, Bridgwater Road, Bristol, BS13 8AE

Online: www-uk.computershare.com/Investor/

Telephone (for UK and overseas): +44 (0)370 703 6049

Text phone: +44 (0)370 702 0005

Electronic communications

By registering with Computershare to receive shareholder documentation from Helios Towers plc electronically shareholders can benefit from being able to:

  • view the Annual Report and Financial Statements on the day it is published;
  • receive an email alert when shareholder documents are available;
  • cast their AGM vote electronically; and
  • manage their shareholding quickly and securely online.

Use of electronic shareholder communications contributes to Helios Towers plc’s commitment to sustainability and reducing our environmental impact through reduced use of printing, paper and couriers.

For further information and to register for electronic shareholder communications, visit www‑uk.computershare.com/Investor/.

Shareholder security

Companies have become aware that shareholders have been receiving unsolicited telephone calls or correspondence concerning investment matters.

These callers typically cold call investors offering worthless, overpriced, or potentially non-existent shares, or to buy shares at an inflated price in return for an upfront payment.

More detailed information on this or similar activity and how to avoid investment scams can be found at the Financial Conduct Authority’s website.