Honeycomb Investment Trust PLC Notice of Annual Report & Director Resignation (0785Y)
May 03 2019 - 9:46AM
UK Regulatory
TIDMHONY
RNS Number : 0785Y
Honeycomb Investment Trust PLC
03 May 2019
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR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
3 May 2019
Honeycomb Investment Trust plc
Posting of Annual Report and Notice of AGM & Director
Resignation
Honeycomb Investment Trust plc (the "Company") announces that
the Annual Report and Accounts for the year ending 31 December
2018, together with the Notice of the Annual General Meeting
("AGM") will be posted to shareholders today. The Annual Report and
Accounts and the Notice of the AGM are available to view on the
Company's website: https://www.honeycombplc.com/information and
they have also been submitted to the National Storage
Mechanism.
The AGM will be held at 2.15pm on 6 June 2019 at the offices of
Slaughter and May, One Bunhill Row, London EC1Y 8YY.
The Company also announces that Ravi Takhar, Non-Executive
Director of the Company, has given notice that he will resign from
his position on the Board of Directors with effect from the
conclusion of the AGM on 6 June 2019 in order to facilitate a
policy of orderly Board succession, as explained further in the
Annual Report and Accounts 2018.
The Chairman Robert Sharpe, commented: "On behalf of the Board
and the business, our sincere thanks to Ravi for his significant
contribution to the growth and success of the business since
December 2015 and we wish him well for the future."
For further information about this announcement please
contact:
Link Company Matters Limited - Corporate Secretary
Paula O'Reilly
020 7954 9796
Pollen Street Capital
Chris Palmer / Steve Plowman
020 3728 6740 / 6761
Liberum Capital Limited
Chris Clarke / Louis Davies
020 3100 2000
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Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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