HONY.L Regulatory News (HONY)

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED*

VOTESWITHHELD

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

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.