Honeycomb Investment Trust PLC Result of AGM (4496B)
June 06 2019 - 12:33PM
UK Regulatory
TIDMHONY
RNS Number : 4496B
Honeycomb Investment Trust PLC
06 June 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NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR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
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. Each of the
resolutions put to the AGM was voted on by way of a poll. The
results of the poll for each resolution were as follows:
Resolution Shares % Shares % Shares Marked Number of
(* indicates For Against as Votes Votes Validly
special resolution) Withheld cast
/ Abstentions
Resolution 1 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 2 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 3 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 4 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 5 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 6 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 7 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 8 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 9 34,770,936 98.43 553,000 1.57 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 10* 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 11* 34,770,936 98.43 553,000 1.57 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 12* 35,321,836 99.99 2,100 0.01 0 89.54%
----------- ------- --------- ----- --------------- ---------------
Resolution 13* 35,323,936 100.00 0 0.00 0 89.54%
----------- ------- --------- ----- --------------- ---------------
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
4 June 2019 was 39,449,919 and no shares were held in
treasury. Up to 89.54% 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: www.morningstar.co.uk/uk/NSM.
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:
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
6 June 2019
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END
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