Honeycomb Investment Trust PLC Result of AGM (2267B)

TIDMHONY

RNS Number : 2267B

Honeycomb Investment Trust PLC

08 June 2021

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, with the exception of resolution 16, a special resolution for the winding up of the Company, which was not passed.

 
                 VOTES        %        VOTES        %       VOTES         % of         VOTES 
                   FOR                 AGAINST               TOTAL      ISC VOTED*    WITHHELD 
 Resolution 
  1            26,161,257   100.00          340    0.00   26,161,597        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  2            25,932,353    99.12      229,225    0.88   26,161,578        74.20%       2,118 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  3            26,160,796   100.00          801    0.00   26,161,597        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  4            26,152,047    99.97        7,550    0.03   26,159,597        74.19%       4,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  5            26,152,047    99.97        7,550    0.03   26,159,597        74.19%       4,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  6            26,147,047    99.95       12,550    0.05   26,159,597        74.19%       4,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  7            25,684,345    98.18      475,252    1.82   26,159,597        74.19%       4,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  8            26,147,476    99.95       14,121    0.05   26,161,597        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  9            26,158,718    99.99        2,879    0.01   26,161,597        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  10           26,158,233    99.99        3,364    0.01   26,161,597        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  11           23,807,873    99.98        3,724    0.02   23,811,597        67.53%   2,352,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  12           26,157,573    99.98        4,024    0.02   26,161,597        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  13           23,148,483    97.22      663,114    2.78   23,811,597        67.53%   2,352,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  14           26,158,338    99.99        3,258    0.01   26,161,596        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  15           26,134,301    99.90       27,296    0.10   26,161,597        74.20%       2,099 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 Resolution 
  16              379,303     1.45   25,743,018   98.55   26,122,321        74.09%      41,375 
              -----------  -------  -----------  ------  -----------  ------------  ---------- 
 

* Excludes the 4,190,178 shares held in treasury at close of business on 4 June 2021

 
 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 
           2021 was 39,449,919 and 4,190,178 Ordinary Shares are held 
           in treasury. The total number of voting rights in the Company 
           is therefore 35,259,741. Up to 74.20% 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism 
           . 
 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:

Pollen Street Capital - Investment Manager

Chris Palmer / Julian Dale: [phone]

Liberum Capital Limited - Joint Broker

Chris Clarke / Louis Davies: [phone]

Cenkos Securities plc - Joint Broker

Justin Zawoda-Martin / Tunga Chigovanyika: [phone]

Link Company Matters Limited - Company Secretary

[e-mail]

8 June 2021

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June 08, 2021 12:15 ET (16:15 GMT)