REG - Boston International - Notice of AGM

Boston International HoldingsAnnouncement

26/11/2024 17:00

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RNS Number : 7446N  Boston International Holdings PLC  26 November 2024

26 November 2024

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Posting of Notice of 2024 Annual General Meeting and 2023 Report and Accounts

The Directors of BIH confirm that the Company has posted to shareholders of
the Company a circular containing the notice of the 2024 Annual General
Meeting (the "2024 AGM Circular"), the form of proxy for use at the 2024
Annual General Meeting and the Company's annual report and accounts for the
financial year ended 31 December 2023 (the "2023 Report & Accounts").

The 2024 Annual General Meeting will be held at 11.00 a.m. on Thursday, 19
December 2024 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside,
London, SE1 2AU.

The 2024 AGM Circular will be available shortly on the Company's website and
can be downloaded from
https://www.bihplc.com/shareholder-information/circulars
(https://www.bihplc.com/shareholder-information/circulars) .  The 2024 AGM
Circular has also been submitted to the National Storage Mechanism and will be
available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The 2023 Report & Accounts are already available on the Company's website
at https://www.bihplc.com/shareholder-information/financial-reports
(https://www.bihplc.com/shareholder-information/financial-reports) and have
previously been submitted to the National Storage Mechanism and are available
at https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

The business of the 2024 AGM comprises 5 ordinary resolutions and 2 special
resolutions, all of which are detailed in the 2024 AGM Circular.

For more information, please contact:-

 Boston International Holdings Plc
 Christopher Pitman, Chairman                  +44 (0) 7768 104329
 Beaumont Cornish Limited (Financial Adviser)
 Roland Cornish / Asia Szusciak                +44 (0) 20 7628 3396

 

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