REG - Boston International - Notice of AGM

Boston International HoldingsAnnouncement

18/06/2025 07:00

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RNS Number : 2696N  Boston International Holdings PLC  17 June 2025

17 June 2025

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Posting of Notice of 2025 Annual General Meeting and 2024 Report and Accounts

The Directors of BIH confirm that the Company has today posted to shareholders
of the Company a circular containing the notice of the 2025 Annual General
Meeting (the "2025 AGM Circular"), the form of proxy for use at the 2025
Annual General Meeting and the Company's annual report and accounts for the
financial year ended 31 December 2024 (the "2024 Report & Accounts").

The 2025 Annual General Meeting will be held at 11.00 a.m. on Thursday, 10
July 2025 at the offices of DMH Stallard LLP, 6 New Street Square, New Fetter
Lane, London EC4A 3BF.

The 2025 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 2025 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 2024 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 2025 AGM comprises 7 ordinary resolutions and 2 special
resolutions, all of which are detailed in the 2025 AGM Circular.

For more information, please contact:-

 Boston International Holdings Plc
 Christopher Pitman, Chairman       +44 (0) 7768 104329

 

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