Honeycomb Investment Trust PLC AGM and Financial Statement Notification (7712D)

TIDMHONY

RNS Number : 7712D

Honeycomb Investment Trust PLC

28 April 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NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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")

AUDITED ANNUAL FINANCIAL STATEMENTS AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")

The Company announces that today it has posted to shareholders, the Annual Report and Audited Financial Statements for the period from 2 December 2015 (date of incorporation) to 31 December 2016, to those shareholders who elected to receive hard copies. The Notice convening the Company's AGM and the Proxy form were posted today to all shareholders.

The AGM of the Company will be held at Instinctif Partners, 65 Gresham Street, London EC2V 7NQ on 2(nd) of June 2017 at 10:00 BST.

Copies of the Audited Annual Financial Statements and Notice of AGM may be obtained on request from the Company's registered office, Veritas House, 125 Finsbury Pavement, London, EC2A 1NQ and have been submitted to the National Storage Mechanism.

A copy of the Company's Audited Financial Statements and AGM Notice are available on the Company's website at www.honeycombplc.com/documents.

For further information about this announcement please contact:

Apex Fund Services (UK) Ltd

Company Secretary

Priya Dhaliah

Tel: +44 (0) 203 697 5368

28 April 2017

This information is provided by RNS

The company news service from the London Stock Exchange

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