Honeycomb Investment Trust PLC Board Committee Changes & SID Appointment (4068Q)
February 25 2021 - 10:14AM
UK Regulatory
TIDMHONY
RNS Number : 4068Q
Honeycomb Investment Trust PLC
25 February 2021
25 February 2021
Honeycomb Investment Trust plc
(the "Company")
Notification of Board Committee Changes & SID
Appointment
The Company announces that, in view of the increased size of the
Board following the appointment of Joanne Lake on 1 January 2021,
and the Board's ongoing commitment to the highest standards of
corporate governance, the currently constituted Audit & Risk
Committee and the Remuneration & Nomination Committee will be
split into the following Committees, with effect from 1 March
2021:
-- Audit Committee;
-- Risk Committee;
-- Remuneration Committee; and
-- Nomination Committee.
The Board will continue to constitute a Management Evaluation
Committee, with no changes in the remit, responsibilities or
membership of this committee.
In accordance with Listing Rule 9.6.11, the Committees shall be
comprised as follows with effect from 1 March 2021:
-- Audit Committee: Jim Coyle (Chairman), Robert Sharpe, Richard Rowney, Joanne Lake.
-- Risk Committee: Richard Rowney (Chairman), Robert Sharpe, 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.
The Company is also pleased to announce that Jim Coyle has been
appointed by the Board as the senior independent director with
effect from 1 March 2021.
Pollen Street Capital - Investment Manager
Chris Palmer / Julian Dale: +44 (0)20 3728 6750
Link Company Matters Limited - Company Secretary
Paul Johnston: +44 (0)20 7954 9552
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