Business
Notice of Annual Report & Director Resignation
Notice of Annual Report & Director Resignation.
About this update from Pollen Street Group Limited
[{"type":"text","content":"\n \nRNS Number : 0785Y Honeycomb Investment Trust PLC 03 May 2019 \n\nNOT 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\n \n3 May 2019\n \nHoneycomb Investment Trust plc \n \nPosting of Annual Report and Notice of AGM & Director Resignation\nHoneycomb Investment Trust plc (the \"Company\") announces that the Annual Report and Accounts for the year ending 31 December 2018, together with the Notice of the Annual General Meeting (\"AGM\") will be posted to shareholders today. The Annual Report and Accounts and the Notice of the AGM are available to view on the Company's website: https://www.honeycombplc.com/information and they have also been submitted to the National Storage Mechanism.\nThe AGM will be held at 2.15pm on 6 June 2019 at the offices of Slaughter and May, One Bunhill Row, London EC1Y 8YY.\nThe Company also announces that Ravi Takhar, Non-Executive Director of the Company, has given notice that he will resign from his position on the Board of Directors with effect from the conclusion of the AGM on 6 June 2019 in order to facilitate a policy of orderly Board succession, as explained further in the Annual Report and Accounts 2018. \nThe Chairman Robert Sharpe, commented: \"On behalf of the Board and the business, our sincere thanks to Ravi for his significant contribution to the growth and success of the business since December 2015 and we wish him well for the future.\"\n \nFor further information about this announcement please contact:\nLink Company Matters Limited - Corporate Secretary\nPaula O'Reilly\n020 7954 9796\nPollen Street Capital \nChris Palmer / Steve Plowman\n020 3728 6740 / 6761\nLiberum Capital Limited \nChris Clarke / Louis Davies\n020 3100 2000\n\nThis 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 [email protected] or visit www.rns.com.&n...