The British Honey Company plc
("British Honey", "BHC" or the "Company")
Annual General Meeting
Results of Annual General Meeting
The British Honey Company plc ("British Honey" or "the Company") the producer of premium British honey, honey-infused spirits and alcohol sanitiser products, announces that its Annual General Meeting was held at the offices of Hill Dickinson LLP, The Broadgate Tower, 20, Primrose Street, London EC2A 2EW on 25 September 2020 at 11:00 a.m.
All six resolutions put to members were passed on a poll. Resolutions 1 to 3 were passed as ordinary resolutions and resolutions 4 to 6 were passed as special resolutions. Full details of the proxy voting can be found at www.britishhoney.co.uk.
As previously announced on 15 September 2020, Sir Hugo Swire KCMG resigned as a Director of the Company at the close of the meeting and Mr Philip Seers, a Non-Executive Director of the Company, assumed the role of Chairman.
Michael Williams, CEO
Brooke Wiseman, Marketing Director
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Carl Holmes / Matthew Radley (corporate finance)
Richard Chambers (ECM)
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Stanford Capital Partners - Joint Broker
Patrick Claridge / John Howes / Bob Pountney
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Notes to Editors
About British Honey Company
Launched in 2014, BHC is famed for its award-winning fruit and honey infused spirits, marketed under the Keepr's brand. Many of the Keepr's spirits are infused with BHC's proprietary British Honey from its fully traceable apiaries. The impressive spirits range with seasonal lines spans eight gins, four vodkas, two rums, two bourbons and a whiskey which is scheduled for release later this year. All of BHC's spirits are distilled onsite in the company's specially customised Still. In March 2020 BHC diversified its product range by developing its first alcohol sanitiser product in the UK in response to the Covid-19 outbreak. This was produced using BHC's excess alcohol supplies and under authorisations obtained from HMRC to use denatured alcohol for alcohol sanitiser use.
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