Result of AGM

Pollen Street

22/06/2022 16:12

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RNS Number : 8535P  Honeycomb Investment Trust PLC  22 June 2022

 
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.

 

 

                VOTES                  %       VOTES                         %       VOTES                  % of ISC VOTED*  VOTES

FOR
AGAINST
TOTAL
WITHHELD
 Resolution 1         24,651,633       99.98%              5,232             0.02%         24,656,865       70.64%                 -
 Resolution 2         21,737,986       88.16%        2,918,879               11.84%        24,656,865       70.64%           -
 Resolution 3         21,749,222       88.21%        2,907,643               11.79%        24,656,865       70.64%           -
 Resolution 4         21,511,682       87.66%        3,028,183               12.34%        24,539,865       70.31%                 117,000
 Resolution 5         21,511,682       87.67%        3,026,668               12.33%        24,538,350       70.30%                 118,515
 Resolution 6         21,511,682       87.67%        3,026,668               12.33%        24,538,350       70.30%                 118,515
 Resolution 7         20,982,350       85.88%        3,450,681               14.12%        24,433,031       70.00%                 223,834
 Resolution 8         24,641,596       99.94%            14,769              0.06%         24,656,365       70.64%                       500
 Resolution 9         24,653,126       99.98%              3,739             0.02%         24,656,865       70.64%                         -
 Resolution 10        21,744,007       88.19%        2,912,558               11.81%        24,656,565       70.64%                       300
 Resolution 11        21,745,522       88.19%        2,911,043               11.81%        24,656,565       70.64%                       300
 Resolution 12        21,745,522       88.19%        2,911,043               11.81%        24,656,565       70.64%                       300
 Resolution 13        21,626,891       87.71%        3,029,674               12.29%        24,656,565       70.64%                       300
 Resolution 14        24,119,611       97.82%          536,954               2.18%         24,656,565       70.64%                       300
 Resolution 15        24,597,898       99.76%            58,867              0.24%         24,656,765       70.64%                       100

 

 

* Excludes the 4,561,985 shares held in treasury at close of business on 21
June 2022

 

 

 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 21 June 2022 was
         39,449,919 and 4,561,985 Ordinary Shares are held in treasury. The total
         number of voting rights in the Company is therefore 34,887,934. Up to 70.64%
         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 (http://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
         (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 (http://www.honeycombplc.com/announcements)
         .

 

For further information about this announcement please contact:

 

Pollen Street Capital - Investment Manager

Chris Palmer / Julian Dale: +44 (0)20 3728 6750

 

Liberum Capital Limited - Joint Broker

Chris Clarke: +44 (0)20 3100 2000

 

Cenkos Securities plc - Joint Broker

Justin Zawoda-Martin / Tunga Chigovanyika: +44 (0)20 7397 8900

 

Link Company Matters Limited - Company Secretary

hitcosec@linkgroup.co.uk (mailto:hitcosec@linkgroup.co.uk)

 

 

LEI:  213800BSSM76JMYMSO76

 

22 June 2022

 

 

 

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