REG - Honye Financial Svcs - Board Change; Result of AGM

Honye Financial ServicesAnnouncement

28/04/2022 10:45

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RNS Number : 7146J  Honye Financial Services Ltd  28 April 2022

28 April 2022

Honye Financial Services Ltd

 ("Honye" or the "Company")

Board Change; Result of AGM

 

Honye Financial Services Ltd, a special purpose acquisition company formed to
undertake one or more acquisitions of businesses in the financial services and
financial technology sector, announces that Gareth Edwards has resigned as a
Non-executive Director of the Company with immediate effect. The board has
accepted the resignation. The board would like to thank Mr Edwards for his
contribution over the last 3 years, and wish him well in pursuing other
interests.

 

Honye also announces that all the resolutions put to the Annual General
Meeting of the Company, held earlier today, were duly passed.

 

Resolution 5, to re-elect Gareth Edwards as a Director, was not put to the
meeting, following Mr Edwards' resignation as noted above.

 

The Directors accept responsibility for this announcement.

-END-

Enquiries:

 Honye Financial Services Ltd              shaun@rosellecapital.com (mailto:shaun@rosellecapital.com)

 Shaun Carew-Wootton

 Peterhouse Capital Limited (sole broker)  Tel: 020 7469 0933

 Lucy Williams/Mark Anwyl

 

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