REG - Boston International - Adjournment of Annual General Meeting

Boston International HoldingsAnnouncement

17/01/2022 14:15

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RNS Number : 7083Y  Boston International Holdings PLC  17 January 2022

17 January 2022

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Adjournment of Annual General Meeting

The Board of Directors announces that the delayed 2021 Annual General Meeting
of the Company (the "2021 AGM") that was to be held today, 17 January 2022 at
11.00 a.m. was adjourned due to lack of quorum. The adjourned 2021 AGM will
now take place at the offices of Gowling WLG (UK) LLP, 4 More London
Riverside, London SE1 2AU at 11.00 a.m. on Monday, 31 January 2022.

In accordance with the Company's articles of association, if at such adjourned
2021 AGM a quorum is not present within fifteen minutes from the time
appointed for holding the meeting, one person entitled to vote on the business
to be transacted, being a member or a proxy for a member or a duly authorised
representative of a corporation which is a member, shall be a quorum.

The Notice of the 2021 AGM and the associated Form of Proxy have already been
sent to all shareholders and also published on the Company's website at
https://www.bihplc.com/shareholder-information/circulars
(https://www.bihplc.com/shareholder-information/circulars)

Any changes to the 2021 AGM will be made available on the Company's website at
https://www.bihplc.com/ (https://www.bihplc.com/) and by means of the
Regulatory Information Service.

For more information, please contact:-

 Boston International Holdings Plc
 Christopher Pitman, CEO                       +44 (0) 7891 104329
 Beaumont Cornish Limited (Financial Adviser)
 Roland Cornish                                +44 (0) 20 7628 3396
 Peterhouse Capital Limited (Broker)
 Lucy Williams / Duncan Vasey / Eran Zucker    +44 (0) 20 7469 0930

 

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