REG - Boston International - Result of AGM

Boston International HoldingsAnnouncement

31/01/2022 14:50

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RNS Number : 1913A  Boston International Holdings PLC  31 January 2022

31 January 2022

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Result of Annual General Meeting

The Board of Directors announces that at the adjourned 2021 Annual General
Meeting of the Company (the "2021 AGM") held earlier today, all resolutions
put to shareholder were duly passed.

The full text of the resolutions can be found in the Notice of the 2021 AGM on
the Company's website at
https://www.bihplc.com/shareholder-information/circulars
(https://www.bihplc.com/shareholder-information/circulars) .

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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