Notification of Board Committee Changes
Updated : 16:54
8 September 2021
Honeycomb Investment Trust plc
(the "Company")
Notification of Board Committee Changes
In accordance with Listing Rule 9.6.11, the Company announces that, following the appointment of Joanne Lake to the Board on 1 January 2021 and the increased size of the Board, Robert Sharpe, the Chairman of the Board, has stepped down as a member of the Audit Committee and Risk Committee with effect from 7 September 2021.
The Committees shall be comprised as follows:
· Audit Committee: Jim Coyle (Chairman), Richard Rowney, Joanne Lake.
· Risk Committee: Richard Rowney (Chairman), Jim Coyle, Joanne Lake.
· Remuneration Committee: Joanne Lake (Chairman), Robert Sharpe, Jim Coyle, Richard Rowney.
· Nomination Committee: Robert Sharpe (Chairman), Jim Coyle, Richard Rowney, Joanne Lake.
· Management Evaluation Committee: Robert Sharpe (Chairman), Jim Coyle, Richard Rowney, Joanne Lake.
Pollen Street Capital - Investment Manager
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: +44 (0) 20 7397 8900
Link Company Matters Limited - Company Secretary
hitcosec@linkgroup.co.uk
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