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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Honeycomb Investment Trust Plc | LSE:HONY | London | Ordinary Share | GB00BYZV3G25 | ORD 1P |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 790.00 | 780.00 | 800.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMHONY
RNS Number : 0445H
Honeycomb Investment Trust PLC
02 June 2017
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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 the Annual General Meeting ("AGM") of the Company held today (2 June 2017), all the Resolutions contained in the Notice of AGM were duly passed on a poll taken.
The total number of proxy votes received in respect of each such resolution is set out below.
Resolution Number % of Number Votes Number Votes Shares (No. as noted of votes votes of votes in favour of votes against marked on proxy validly validly in favour as a against as a as votes form) cast cast % of % of withheld on issued votes votes / abstentions share received received capital ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 1 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 2 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 3 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 4 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 5 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 6 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 7 17,226,166 86.45 17,218,916 99.96 7,250 0.04 - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 8 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 9 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 10 17,226,166 86.45 15,580,772 90.45 1,645,394 9.55 - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 11 17,226,166 86.45 15,580,772 90.45 1,645,394 9.55 - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 12 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- --------------- Resolution 13 17,226,166 86.45 17,226,166 100.00 - - - ---------------- ---------- ---------- ----------- ----------- ---------- ---------- ---------------
Notes:
1. Votes "For" and "Against" are shown both as the number of votes and as a percentage of votes received.
2. A vote "withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "against" a resolution.
3. Total number of shares in issue at 6pm on Wednesday 31(st) May 2017 was 19,926,110 ordinary shares. 86.55% of voting capital was instructed.
4. Copies of all special resolutions numbered 11 to 13 will be made available for inspection from the National Storage Mechanism, situated at: http://www.morningstar.co.uk/uk/nsm
5. These proxy results will be available shortly on the Company's website at www.honeycombplc.com
For further information about this announcement please contact:
Apex Fund Services (UK) Ltd +44 (0)20 7954 9531 Company Secretary Pollen Street Capital Limited +44 (0)20 3728 6750 Investment Manager Computershare Investor Services PLC +44 (0)370 707 4023 Registrar
2 June 2017
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUURORBKANRAR
(END) Dow Jones Newswires
June 02, 2017 09:15 ET (13:15 GMT)
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