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.
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.
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.
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.
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).
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.
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.