REG - Boston International - Posting of Notice of AGM & 2020 Report & Accounts

Boston International HoldingsAnnouncement

20/12/2021 07:00

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RNS Number : 1199W  Boston International Holdings PLC  20 December 2021

20 December 2021

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Posting of Notice of 2021 Annual General Meeting and 2020 Report and Accounts

The Directors of BIH confirm that the Company has on 17 December 2021 posted
to shareholders of the Company a circular containing the notice of the 2021
Annual General Meeting (the "2021 AGM Circular"), the form of proxy for use at
the 2021 Annual General Meeting and the Company's annual report and accounts
for the financial year ended 31 December 2020 (the "2020 Report &
Accounts").

This Annual General Meeting should have been held in 2021 but due to an
administrative oversight, it is no longer physically possible to hold the 2021
Annual General Meeting (the "2021 AGM") in 2021.  However, the Directors of
BIH have convened the 2021 AGM to be held as soon as practicable after the
conclusion of the 2021 calendar year and it will be held at the offices of
Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on Monday, 17
January 2022 at 11.00 a.m.

The 2021 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 2021 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 2020 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 2021 AGM comprises 7 ordinary resolutions and 1 special
resolution, all of which are detailed in the 2021 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                                +44 (0) 20 7628 3396
 Peterhouse Capital Limited (Broker)
 Lucy Williams / Duncan Vasey / Eran Zucker    +44 (0) 20 7469 0930

 

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