The British Honey Company plc
("British Honey", "BHC" or the "Company")
Final Results for the Year ended 31 March 2020
Notice of General Meeting
The British Honey Company plc, the producer of premium British Honey, Honey-infused spirits and alcohol sanitiser products, announces that its Final Results for the year ended 31 March 2020 have been published today. These are the first Annual results since the Company's successful IPO and Admission to trading on the Aquis Growth Exchange in March 2020.
The Annual Report & Accounts for the year ended 31 March 2020 is being sent to shareholders today, Monday 5th October 2020 and is also available on the Company's website, www.britishhoney.co.uk.
BHC also gives notice that a General Meeting (GM) of the Company for the purpose of considering and approving The 2019 Annual Report & Accounts will be held at 11.00am on 29th October 2020 at the offices of Hill Dickinson LLP, The Broadgate Tower, 20, Primrose Street, London EC2A 2EW.
Having taken into consideration the current measures that have been published by the UK Government restricting public gatherings, the Board has decided that should these directives remain in place up to the GM, shareholders, advisers and other guests will NOT be allowed to attend the GM in person. Anyone seeking to attend the meeting will be refused entry and as such, shareholders should note that they are NOT entitled to attend the GM in person unless notified otherwise. The GM will therefore be conducted as a closed meeting with the business of the GM being curtailed to the formal business section only. Shareholders are therefore strongly encouraged to submit their votes for each resolution as set out in the Notice of Annual General Meeting by completing and submitting the Form of Proxy as soon as possible and to appoint the chairman of the meeting as proxy to ensure votes are counted. Both are available to download from the Company's website (details above).
The voting results for each of the resolutions will be published on the Company's website as soon as possible after the conclusion of the GM. Any shareholders wishing to ask questions regarding the business of the GM are encouraged to submit them as soon as possible to the Chair via email to AGM2020@britishhoney.com. Responses will be given via the Company website following the GM. In the event that further disruption to the GM becomes unavoidable, any changes to the meeting will be announced as soon as practicably possible.
Michael Williams, CEO
Brooke Wiseman, Marketing Director
Tel: +44 (0)7976 559243
finnCap - AQSE Corporate Adviser & Joint Broker
Carl Holmes / Matthew Radley (corporate finance)
Richard Chambers (ECM)
Tel: +44 (0)20 7220 0500
Stanford Capital Partners - Joint Broker
Patrick Claridge / John Howes / Bob Pountney
Tel: +44 (0)20 3815 8880
Walbrook PR Limited - Financial PR
Paul Vann / Nick Rome / Nicholas Johnson
Tel: +44 (0)20 7933 8780
+44 (0)7768 807631
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. 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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