Honeycomb Investment Trust PLC Posting of Annual Report and Notice of AGM (1365Y)
May 10 2021 - 11:53AM
UK Regulatory
TIDMHONY
RNS Number : 1365Y
Honeycomb Investment Trust PLC
10 May 2021
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR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
10 May 2021
Honeycomb Investment Trust plc
Posting of Annual Report and Notice of Annual General
Meeting
Honeycomb Investment Trust plc (the "Company") announces that
the Annual Report and Accounts for the year ending 31 December
2020, 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 t
hey have also been submitted to the National Storage Mechanism.
The AGM will be held at 2.00pm on 8 June 2021 at 11-12 Hanover
Square, London, W1S 1JJ.
Covid-19
In light of current UK Government restrictions on public
gatherings and non-essential travel, the Board has agreed to hold
the AGM with the minimum number of shareholders required to form a
quorum in order that the meeting may proceed. Shareholders will not
be permitted to attend the AGM in person but can be represented by
the chairman of the meeting acting as their proxy. Shareholders are
also invited to use the available dial-in facility to listen and
ask questions during the live Q&A session. Please refer to the
Notice of AGM for full details of how to do so and for information
regarding the voting arrangements.
For further information about this announcement please
contact:
Link Company Matters Limited - Corporate Secretary
Paul Johnston: 020 7954 9552
Pollen Street Capital - Investment Manager
Chris Palmer / Julian Dale: 020 3728 6750
Liberum Capital Limited - Joint Broker
Chris Clarke / Louis Davies: 020 3100 2000
Cenkos Securities plc - Joint Broker
Justin Zawoda-Martin / Tunga Chigovanyika :020 7397 8900
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END
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