Honeycomb Investment Trust PLC Directorate Change (0290K)
December 29 2020 - 7:22AM
UK Regulatory
TIDMHONY
RNS Number : 0290K
Honeycomb Investment Trust PLC
29 December 2020
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29 December 2020
Honeycomb Investment Trust plc ("Honeycomb" or the
"Company")
Appointment of non-executive director
Honeycomb is pleased to announce the appointment of Joanne Lake
as an independent non-executive director with effect from 1 January
2021. Joanne will also be appointed as a member of the Audit and
Risk, Management Evaluation and Remuneration and Nomination
Committees of the Board.
Joanne has over 30 years' experience in financial and
professional services, investment banking and in audit and business
advisory services. She is a Fellow of the Chartered Institute for
Securities & Investment and of the ICAEW, and is a member of
the ICAEW's corporate finance faculty.
Joanne is currently non-executive chairman of Mattioli Woods
Plc, non-executive deputy chairman of Henry Boot Plc and a
non-executive director of Morses Club Plc and Gateley Plc. In the
past five years, she was also a non-executive director of Green Man
Gaming Plc and Accrol Group Holdings Plc.
Robert Sharpe, the Company's Chairman, commenting on the
appointment said:
"I am delighted to welcome Joanne to the Board of Honeycomb.
Joanne has a great wealth of experience, particularly in the
financial services sector, which I know she will bring to bear on
the Company. My fellow directors and I very much look forward to
working with Joanne as we continue to build upon the successes of
the business".
There are no other details that are required to be disclosed
under LR 9.6.13 of the Listing Rules in relation to this
appointment.
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 / Louis Davies: +44 (0)20 3100 2000
Cenkos Securities plc - Joint Broker
Justin Zawoda-Martin / Rob Naylor: +44 (0)20 7397 8900
Camarco - Financial PR
Jennifer Renwick / Eddie Livingstone-Learmonth: +44 (0)20 3757
4994
Link Company Matters Limited - Corporate Secretary
Paul Johnston: +44 (0)20 7954 9552
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END
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