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General meetings

  • Annual General Meeting

    The Annual General Meeting of Helios Towers plc was held at Linklaters LLP, 20 Ropemaker Street, London, EC2Y 9AR on Thursday 14 May 2026 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 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

Dividend

Interim dividend Payment date Ex-dividend date Record date
          0.604p   14 September 2026     6 August 2026   7 August 2026 

Dividend Payment options

You can choose how you would like to receive your dividends:

  1. Receive your cash dividend into your bank account. Bank Mandate Form
  2. Join our Dividend Reinvestment Plan (DRIP). DRIP Election Form 
  3. Receive your dividend in US Dollars (USD). Currency Election Form

Dividend Policy

We announced a progressive dividend policy in November 2025. The intention is to introduce a $25m dividend in fiscal 2026, paid semi-annually and growing a minimum of 10% per annum thereafter. Further information can be found in the Company's RNS announcement.

Dividend FAQs

  • A dividend is an amount based on a company’s profits paid out to shareholders for each share they hold. To receive the dividend, you must hold shares on the relevant dividend record date. If the shares are sold before the ex-dividend date or purchased after it, you will not be entitled to that dividend.

  • The dividend is declared in Sterling, and at the election of the shareholder, paid in US dollars.

    Please note that US Dollar dividend payments will only be made by bank transfer; US Dollar cheques will not be issued. If you are an overseas shareholder and you elect to receive your dividend in US Dollars, you will need to complete a currency election form and provide your bank account details online at www.investorcentre.co.uk.

    For shares held in CREST, an election for USD will be permitted using the CREST dividend election process. CREST participants should ensure a USD CREST Memorandum Account has been enabled.

    In addition, if you are an overseas shareholder, dividend payments under £10.00 cannot be transferred via the international funds transfer ("IFT") service. Any dividend payment under this value will be held on the shareholder's share account and transferred to the shareholder's nominated bank account once the value exceeds the £10.00 threshold, should future dividends be declared by the Company.

  • Yes. Please write to the Company's Registrar at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ or by calling +44 (0)370 703 6049. Lines are open 8.30am to 5.30pm, Monday to Friday. Alternatively, download a bank mandate form from www-uk.computershare.com/Investor/ by selecting the help tab followed by Printable Forms. If you are based overseas, you will need to provide your bank account details online at www.investorcentre.co.uk and include all the relevant international bank details to avoid any delay to your dividend payment.

  • You can elect to join the Dividend Reinvestment Plan ("DRIP") whereby your cash dividend is used to purchase further shares in the Company, thus increasing your shareholding. You can either join online at www-uk.computershare.com/Investor/ or by completing a form that you can obtain from the Company's Registrar, Computershare.

    There's no joining fee and you can leave at any time at no charge. If you join you will pay a dealing fee of 1.25% (subject to a minimum of £2.50), and stamp duty reserve tax, currently at 0.5%, on the market value of the Helios Towers plc ordinary shares we buy for you with your dividend payments.

    Full details can be found in the DRIP terms and conditions.

  • Please contact the Company's Registrar at: Computershare Investor Services PLC, The Pavilions, Bridgwater Road, Bristol, BS99 6ZZ or by calling +44 (0)370 703 6049. Lines are open 8.30am to 5.30pm, Monday to Friday.

  • For each tax year, UK based shareholders are entitled to an individual annual tax-free allowance of a certain amount across all dividend income. Any tax liability for dividend income above a certain amount (except for dividends on shares held in an ISA), must be accounted for by the shareholder in their income tax return. For further information, please visit www.gov.uk/tax-on-dividends. For queries about your own tax position, please speak to an independent tax advisor. All shareholders based outside of the UK should contact a local independent tax advisor.

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, BS99 6ZZ

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.