8 Jun 2018 17:42
NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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 (8 June 2018), 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 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 2 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 3 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 4 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 5 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 6 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 7 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 8 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 9 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 10 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 11 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 12 | 34,924,637 | 88.53 | 32,987,281 | 94.45 | 1,937,356 | 5.55 | - |
Resolution 13 | 34,924,637 | 88.53 | 34,924,637 | 100.00 | - | - | - |
Resolution 14 | 34,924,637 | 88.53 | 34,924,637 | 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 6th June 2018 was 39,449,919 ordinary shares. 88.53% of voting capital was instructed.
4. Copies of all special resolutions numbered 11 to 14 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 | +44 (0)20 3697 5368 |
Company Secretary
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Pollen Street Capital Limited | +44 (0)20 3728 6750 |
Investment Manager |
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Boscobel & Partners | +44 (0)20 3642 1310 |
Public Relations Representative |
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Computershare Investor Services PLC | +44 (0)370 707 4023 |
Registrar
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8 June 2018