Honeycomb Investment Trust PLC Notification of Board Committee Changes (1718L)

TIDMHONY

RNS Number : 1718L

Honeycomb Investment Trust PLC

08 September 2021

8 September 2021

Honeycomb Investment Trust plc

(the "Company")

Notification of Board Committee Changes

In accordance with Listing Rule 9.6.11, the Company announces that, following the appointment of Joanne Lake to the Board on 1 January 2021 and the increased size of the Board, Robert Sharpe, the Chairman of the Board, has stepped down as a member of the Audit Committee and Risk Committee with effect from 7 September 2021.

The Committees shall be comprised as follows:

   --      Audit Committee: Jim Coyle (Chairman), Richard Rowney, Joanne Lake. 
   --      Risk Committee: Richard Rowney (Chairman), Jim Coyle, Joanne Lake. 
   --      Remuneration Committee: Joanne Lake (Chairman), Robert Sharpe, Jim Coyle, Richard Rowney. 
   --       Nomination Committee: Robert Sharpe (Chairman), Jim Coyle, Richard Rowney, Joanne Lake.

-- Management Evaluation Committee: Robert Sharpe (Chairman), Jim Coyle, Richard Rowney, Joanne Lake.

Pollen Street Capital - Investment Manager

Julian Dale: +44 (0)20 3728 6750

Liberum Capital Limited - Joint Broker

Chris Clarke: +44 (0)20 3100 2000

Cenkos Securities plc - Joint Broker

Justin Zawoda-Martin: +44 (0) 20 7397 8900

Link Company Matters Limited - Company Secretary

hitcosec@linkgroup.co.uk

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