TIDMHONY

RNS Number : 8527Q

Honeycomb Investment Trust PLC

08 June 2018

NOT FOR PUBLICATION, DISTRIBUTION OR RELEASE, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES, ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA (OTHER THAN THE UNITED KINGDOM),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       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               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 6(th) 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 
 
 Pollen Street Capital Limited      +44 (0)20 3728 6750 
 Investment Manager 
 
 Boscobel & Partners                +44 (0)20 3642 1310 
 Public Relations Representative 
 
 Computershare Investor 
  Services PLC                      +44 (0)370 707 4023 
 Registrar

8 June 2018

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

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