Honeycomb Investment Trust Plc announced 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.