Result of Annual General Meeting

RNS Number : 0445H

Honeycomb Investment Trust PLC

02 June 2017

 

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED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

The Company announces that at the Annual General Meeting ("AGM") of the Company held today (2 June 2017), all the Resolutions contained in the Notice of AGM were duly passed on a poll taken.

The total number of proxy votes received in respect of each such resolution is set out below.

Resolution  (No. as noted on proxy form)	Number of votes validly cast	% of votes validly cast on issued share capital	Number of votes in favour	Votes in favour as a % of votes received	Number of votes against	Votes against as a % of votes received	Shares marked as votes withheld / abstentions
Resolution 1	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 2	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 3	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 4	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 5	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 6	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 7	17,226,166	86.45	17,218,916	99.96	7,250	0.04	-
Resolution 8	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 9	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 10	17,226,166	86.45	15,580,772	90.45	1,645,394	9.55	-
Resolution 11	17,226,166	86.45	15,580,772	90.45	1,645,394	9.55	-
Resolution 12	17,226,166	86.45	17,226,166	100.00	-	-	-
Resolution 13	17,226,166	86.45	17,226,166	100.00	-	-	-

Notes:

1.   Votes "For" and "Against" are shown both as the number of votes and as a percentage of votes received.

2.   A vote "withheld" is not a vote in law and is not counted in the calculation of the % of shares voted "For" or "against" a resolution.

3.  Total number of shares in issue at 6pm on Wednesday 31^st May 2017 was 19,926,110 ordinary shares. 86.55% of voting capital was instructed.

4.  Copies of all special resolutions numbered 11 to 13 will be made available for inspection from the National Storage Mechanism, situated at: http://www.morningstar.co.uk/uk/nsm

5.  These proxy results will be available shortly on the Company's website at www.honeycombplc.com

For further information about this announcement please contact:

Apex Fund Services (UK) Ltd	[phone]
Company Secretary
Pollen Street Capital Limited	[phone]
Investment Manager
Computershare Investor Services PLC	[phone]
Registrar

2 June 2017

 

END

 

 

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