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Result of Annual General Meeting

Result of Annual General Meeting.

articlePollen Street Group LimitedJune 2, 20173/company/pollen-street-plc/news/result-of-annual-general-meeting-130
Result of Annual General Meeting

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[{"type":"text","content":"\n \nRNS Number : 0445H Honeycomb Investment Trust PLC 02 June 2017  \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.\nHoneycomb Investment Trust plc (the \"Company\")\nResult of Annual General Meeting\n \nThe 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.\n \nThe total number of proxy votes received in respect of each such resolution is set out below.\n \n\n\n\n\nResolution  (No. as noted on proxy form)\n\n\nNumber of votes validly cast\n\n\n% of votes validly cast on issued share capital\n\n\nNumber of votes in favour\n\n\nVotes in favour as a % of votes received\n\n\nNumber of votes against\n\n\nVotes against as a % of votes received\n\n\nShares marked as votes withheld / abstentions\n\n\n\n\nResolution 1\n\n\n17,226,166\n\n\n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 2\n\n\n17,226,166\n\n\n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 3\n\n\n17,226,166\n\n\n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 4\n\n\n17,226,166\n\n\n \n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 5\n\n\n17,226,166\n\n\n \n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 6\n\n\n17,226,166\n\n\n \n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 7\n\n\n17,226,166\n\n\n \n86.45\n\n\n17,218,916\n\n\n99.96\n\n\n7,250\n\n\n0.04\n\n\n-\n\n\n\n\nResolution 8\n\n\n17,226,166\n\n\n \n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 9\n\n\n17,226,166\n\n\n \n86.45\n\n\n17,226,166\n\n\n100.00\n\n\n-\n\n\n-\n\n\n-\n\n\n\n\nResolution 10\n\n\n17,226,166\n\n\n \n86.45\n\n\n15,580,772\n\n\n90.45\n\n\n1,645,394\n\n\n9.55\n\n\n-\n\n\n\n\nResolution 11\n\n\n17,226,166\n\n\n \n86.45\n\n\n15,580,772\n\n\n90.45\n\n\n1,645,394\n\n\n9.55\n\n\n-\n\n\n\n\nResolution 12\n\n\n17,226,166\n\n\n \n86.45\...

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