Honeycomb Investment Trust PLC Result of General Meeting (0221X)

TIDMHONY

RNS Number : 0221X

Honeycomb Investment Trust PLC

16 December 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NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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 General Meeting

The Company announces that at the General Meeting held earlier today the following resolution was passed by the requisite majority on a poll:

Resolution 1 (Ordinary Resolution): THAT the continuation of the Company as an investment trust until the annual general meeting of the Company falling five years after the date of this resolution be approved.

The results of the poll were as follows:

 
 Resolution              Shares       %        Shares     %      Shares Marked        Number of Votes 
  (* indicates            For                   Against           as Votes Withheld    Validly cast 
  special resolution)                                             / Abstentions 
 Resolution 1            35,341,722   100.00   0          0.00   0                    35,341,722 
                        -----------  -------  ---------  -----  -------------------  ---------------- 
 
 
 NOTES: 
 1.       Votes "For" and "Against" are expressed as a percentage 
           (rounded to two decimal places) of votes validly cast. 
 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". 
 3.       The number of shares in issue at close of business 
           on 12 December 2019 was 39,449,919 and no shares were 
           held in treasury. 89.59% of voting capital was instructed. 
 4.       Copies of the resolution will be made available for 
           inspection from the National Storage Mechanism, at: 
           www.morningstar.co.uk/uk/NSM. 
 5.       These poll results (inclusive of proxy results lodged 
           before the General Meeting) 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 6750

Liberum Capital Limited

Chris Clarke / Owen Matthews

020 3100 2000

Camarco - Investor Relations

Ed Gascoigne-Pees

020 3757 4994

16 December 2019

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END

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