TIDMHONY
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 VOTES
FOR AGAINST TOTAL ISC VOTED* 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
.
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: +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
LEI: 213800BSSM76JMYMSO76
22 June 2022
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END
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