Honeycomb Investment Trust plc (the "Company")
Result of Annual General Meeting
The Company announces that at its Annual General Meeting held earlier today all the resolutions set out in the Notice of Annual General Meeting were passed by the requisite majority.
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| VOTES | % | VOTES | % | VOTES | % of ISC VOTED* | VOTES |
| 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 |
* Excludes the 4,561,985 shares held in treasury at close of business on 21 June 2022
| 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.
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| 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.
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| 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.
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| 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.
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| 5. | Copies of resolutions will be made available for inspection from the National Storage Mechanism, situated at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
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| 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.
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For further information about this announcement please contact:
Pollen Street Capital - Investment Manager
Chris Palmer / Julian Dale: +44 (0)20 3728 6750
Liberum Capital Limited - Joint Broker
Chris Clarke: +44 (0)20 3100 2000
Cenkos Securities plc - Joint Broker
Justin Zawoda-Martin / Tunga Chigovanyika: +44 (0)20 7397 8900
Link Company Matters Limited - Company Secretary
LEI: 213800BSSM76JMYMSO76
22 June 2022
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