TIDMHONY

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NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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       Number      % of         Number       Votes        Number      Votes       Shares 
  (No. as noted    of votes    votes        of votes     in favour    of votes    against     marked 
  on proxy         validly     validly      in favour    as a         against     as a        as votes 
  form)            cast        cast                      % of                     % of        withheld 
                               on issued                 votes                    votes       / abstentions 
                               share                     received                 received 
                               capital 
----------------  ----------  ----------  -----------  -----------  ----------  ----------  --------------- 
 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                             +44 (0)20 7954 9531 
 Company Secretary 
 
 Pollen Street Capital Limited    +44 (0)20 3728 6750 
 Investment Manager 
 
 Computershare Investor 
  Services PLC                    +44 (0)370 707 4023 
 Registrar

2 June 2017

This information is provided by RNS

The company news service from the London Stock Exchange

END

RAGUURORBKANRAR

(END) Dow Jones Newswires

June 02, 2017 09:15 ET (13:15 GMT)

Honeycomb Investment (LSE:HONY)
Historical Stock Chart
From Mar 2024 to Apr 2024 Click Here for more Honeycomb Investment Charts.
Honeycomb Investment (LSE:HONY)
Historical Stock Chart
From Apr 2023 to Apr 2024 Click Here for more Honeycomb Investment Charts.