HONY.L Regulatory News (HONY)

VOTESFOR

%

VOTESAGAINST

%

VOTESTOTAL

% of ISC VOTED*

VOTESWITHHELD

Resolution 1

24,651,633

99.98%

5,232

0.02%

24,656,865

70.64%

-

Resolution 2

21,737,986

88.16%

2,918,879

11.84%

24,656,865

70.64%

-

Resolution 3

21,749,222

88.21%

2,907,643

11.79%

24,656,865

70.64%

-

Resolution 4

21,511,682

87.66%

3,028,183

12.34%

24,539,865

70.31%

117,000

Resolution 5

21,511,682

87.67%

3,026,668

12.33%

24,538,350

70.30%

118,515

Resolution 6

21,511,682

87.67%

3,026,668

12.33%

24,538,350

70.30%

118,515

Resolution 7

20,982,350

85.88%

3,450,681

14.12%

24,433,031

70.00%

223,834

Resolution 8

24,641,596

99.94%

14,769

0.06%

24,656,365

70.64%

500

Resolution 9

24,653,126

99.98%

3,739

0.02%

24,656,865

70.64%

-

Resolution 10

21,744,007

88.19%

2,912,558

11.81%

24,656,565

70.64%

300

Resolution 11

21,745,522

88.19%

2,911,043

11.81%

24,656,565

70.64%

300

Resolution 12

21,745,522

88.19%

2,911,043

11.81%

24,656,565

70.64%

300

Resolution 13

21,626,891

87.71%

3,029,674

12.29%

24,656,565

70.64%

300

Resolution 14

24,119,611

97.82%

536,954

2.18%

24,656,565

70.64%

300

Resolution 15

24,597,898

99.76%

58,867

0.24%

24,656,765

70.64%

100

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 21 June 2022 was 39,449,919 and 4,561,985 Ordinary Shares are held in treasury. The total number of voting rights in the Company is therefore 34,887,934. Up to 70.64% 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.