REG - Boston International - Result of 2022 AGM

Boston International HoldingsAnnouncement

09/12/2022 15:00

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RNS Number : 2686J  Boston International Holdings PLC  09 December 2022

9 December 2022

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Result of 2022 Annual General Meeting

The Board of Directors of BIH announces that at the 2022 Annual General
Meeting of the Company (the "2022 AGM") held earlier today, all resolutions
put to shareholders of the Company (being 6 ordinary resolutions and 2 special
resolutions) were duly passed.

The resolutions included resolution no. 7 (ordinary resolution) approving the
buy-back of all the 112,219,843 non-voting the deferred shares of 0.9 pence
each in the Company in issue (the "Deferred Shares") and that buy-back was
therefore completed immediately following the conclusion of the 2022 AGM and
all the Deferred Shares were thereupon cancelled.

The full text of the resolutions can be found in the Notice of the 2022 AGM
set out at the end of the Circular to shareholders dated 16 November 2022 in
relation to the 2022 AGM, a copy of which is available on the Company's
website at https://www.bihplc.com/shareholder-information/circulars
(https://www.bihplc.com/shareholder-information/circulars) .

In addition, pursuant to the FCA's Listing Rule 14.3.6R, a copy of the
shareholder resolution passed at the 2022 AGM approving the buy-back of all
the Deferred Shares (being the only resolution that did not concern 'ordinary
business' at the 2022 AGM) has 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) .

Total voting rights

Following the buy-back of all the Deferred Shares (none of which had any
voting rights), the Company's issued share capital consists of 112,219,943
ordinary shares of 0.1 pence, each with one voting right. The Company does not
hold any ordinary shares in treasury. Therefore, the total number of voting
rights in the Company is still 112,219,943.

 

For more information, please contact:-

 Boston International Holdings Plc
 Christopher Pitman, Chairman                +44 (0) 7768 104329
 Peterhouse Capital Limited (Broker)
 Lucy Williams / Duncan Vasey / Eran Zucker  +44 (0) 20 7469 0930

 

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