Business
Result of General Meeting
Result of General Meeting.
About this update from Pollen Street Group Limited
[{"type":"text","content":"\n \nRNS Number : 0221X Honeycomb Investment Trust PLC 16 December 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 \n \nHoneycomb Investment Trust plc (the \"Company\")\nResult of General Meeting\n \nThe Company announces that at the General Meeting held earlier today the following resolution was passed by the requisite majority on a poll:\n \nResolution 1 (Ordinary Resolution): THAT the continuation of the Company as an investment trust until the annual general meeting of the Company falling five years after the date of this resolution be approved.\n \nThe results of the poll were as follows:\n \n \n\n\n\nResolution \n(* indicates special resolution)\n\n\nShares \nFor\n\n\n%\n\n\nShares\nAgainst\n\n\n%\n\n\nShares Marked as Votes Withheld / Abstentions\n\n\nNumber of Votes Validly cast\n\n\n\n\nResolution 1\n\n\n35,341,722\n\n\n100.00\n\n\n0\n\n\n0.00\n\n\n0\n\n\n35,341,722\n\n\n\n \n\n\n\nNOTES:\n \n\n\n\n\n\n\n\n1.\n\n\nVotes \"For\" and \"Against\" are expressed as a percentage (rounded to two decimal places) of votes validly cast.\n \n\n\n\n\n2.\n\n\nA \"Vote withheld\" is not a vote in law and is not counted in the calculation of the percentage of shares voted \"For\" or \"Against\".\n \n\n\n\n\n3.\n\n\nThe number of shares in issue at close of business on 12 December 2019 was 39,449,919 and no shares were held in treasury. 89.59% of voting capital was instructed.\n\n\n\n\n4.\n\n\nCopies of the resolution will be made available for inspection from the National Storage Mechanism, at: www.morningstar.co.uk/uk/NSM.\n\n\n\n\n5.\n\n\nThese poll results (inclusive of proxy results lodged before the General Meeting) will be available shortly on the Company's website at www.honeycombplc.com/announcements.\n \n\n\n\n \nFor further information about this announcement please contact:\n \nLink Company Matters Limited - Corporate Secretary\nPaula O'Reilly\n020 7954 9796\nPollen Street Capital \nChris Palmer / Steve Plowman\n020 3728 6750\nLiberum Capital Limited \nChris Clarke / O...