Honeycomb Investment Trust PLC Result of AGM (4496B)

TIDMHONY

RNS Number : 4496B

Honeycomb Investment Trust PLC

06 June 2019

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM), CANADA, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN OR ANY OTHER JURISDICTION IN WHICH THE DISTRIBUTION OR RELEASE WOULD BE UNLAWFUL

Honeycomb Investment Trust plc (the "Company")

Result of Annual General Meeting

The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority. Each of the resolutions put to the AGM was voted on by way of a poll. The results of the poll for each resolution were as follows:

 
 Resolution              Shares       %        Shares     %      Shares Marked    Number of 
  (* indicates            For                   Against           as Votes         Votes Validly 
  special resolution)                                             Withheld         cast 
                                                                  / Abstentions 
 Resolution 1            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 2            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 3            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 4            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 5            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 6            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 7            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 8            35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 9            34,770,936   98.43    553,000    1.57   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 10*          35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 11*          34,770,936   98.43    553,000    1.57   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 12*          35,321,836   99.99    2,100      0.01   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 Resolution 13*          35,323,936   100.00   0          0.00   0                89.54% 
                        -----------  -------  ---------  -----  ---------------  --------------- 
 
 
 NOTES: 
 
 1.       Votes "For" and "Against" any resolution are expressed 
           as a percentage (rounded to two decimal places) of votes 
           validly cast for that resolution. 
 2.       A "Vote withheld" is not a vote in law and is not counted 
           in the calculation of the percentage of shares voted 
           "For" or "Against" any resolution. 
 3.       The number of shares in issue at close of business on 
           4 June 2019 was 39,449,919 and no shares were held in 
           treasury. Up to 89.54% of voting capital was instructed. 
 4.       The full text of the resolutions passed at the AGM can 
           be found in the Notice of Annual General Meeting which 
           is available on the Company's website at www.honeycombplc.com/information. 
 5.       Copies of resolutions will be made available for inspection 
           from the National Storage Mechanism, situated at: www.morningstar.co.uk/uk/NSM. 
 6.       These poll results (inclusive of proxy results lodged 
           before the AGM) will be available shortly on the Company's 
           website at www.honeycombplc.com/announcements. 
 

For further information about this announcement please contact:

Link Company Matters Limited - Corporate Secretary

Paula O'Reilly

020 7954 9796

Pollen Street Capital

Chris Palmer / Steve Plowman

020 3728 6740 / 6761

Liberum Capital Limited

Chris Clarke / Louis Davies

020 3100 2000

6 June 2019

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June 06, 2019 12:33 ET (16:33 GMT)