TIDMHONY
RNS Number : 2267B
Honeycomb Investment Trust PLC
08 June 2021
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, with the
exception of resolution 16, a special resolution for the winding up
of the Company, which was not passed.
VOTES % VOTES % VOTES % of VOTES
FOR AGAINST TOTAL ISC VOTED* WITHHELD
Resolution
1 26,161,257 100.00 340 0.00 26,161,597 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
2 25,932,353 99.12 229,225 0.88 26,161,578 74.20% 2,118
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
3 26,160,796 100.00 801 0.00 26,161,597 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
4 26,152,047 99.97 7,550 0.03 26,159,597 74.19% 4,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
5 26,152,047 99.97 7,550 0.03 26,159,597 74.19% 4,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
6 26,147,047 99.95 12,550 0.05 26,159,597 74.19% 4,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
7 25,684,345 98.18 475,252 1.82 26,159,597 74.19% 4,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
8 26,147,476 99.95 14,121 0.05 26,161,597 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
9 26,158,718 99.99 2,879 0.01 26,161,597 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
10 26,158,233 99.99 3,364 0.01 26,161,597 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
11 23,807,873 99.98 3,724 0.02 23,811,597 67.53% 2,352,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
12 26,157,573 99.98 4,024 0.02 26,161,597 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
13 23,148,483 97.22 663,114 2.78 23,811,597 67.53% 2,352,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
14 26,158,338 99.99 3,258 0.01 26,161,596 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
15 26,134,301 99.90 27,296 0.10 26,161,597 74.20% 2,099
----------- ------- ----------- ------ ----------- ------------ ----------
Resolution
16 379,303 1.45 25,743,018 98.55 26,122,321 74.09% 41,375
----------- ------- ----------- ------ ----------- ------------ ----------
* Excludes the 4,190,178 shares held in treasury at close of
business on 4 June 2021
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
2021 was 39,449,919 and 4,190,178 Ordinary Shares are held
in treasury. The total number of voting rights in the Company
is therefore 35,259,741. Up to 74.20% 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
.
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:
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 / Tunga Chigovanyika: +44 (0)20 7397
8900
Link Company Matters Limited - Company Secretary
hitcosec@linkgroup.co.uk
8 June 2021
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END
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