REG - Boston International - Result of AGM

Boston International HoldingsAnnouncement

10/07/2025 14:45

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RNS Number : 6086Q  Boston International Holdings PLC  10 July 2025

10 July 2025

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Result of 2025 Annual General Meeting

The Board of directors of the Company is pleased to announce that at the 2025
Annual General Meeting of the Company (the "2025 AGM") held earlier today, all
resolutions put to shareholders (being 7 ordinary resolutions and 2 special
resolutions) were duly passed.

The full text of the resolutions can be found in the Notice of the 2025 AGM
set out at the end of in the Circular to shareholders of the Company dated 17
June 2025 in relation to the 2025 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) .

Resolutions 1 - 7 were passed as ordinary resolutions. Resolutions 8 and 9
were passed as special resolutions. Voting on each of the resolutions was
conducted on a poll.

The total votes cast, incorporating proxy votes lodged in advance of the 2025
AGM, were as set out below:-

 Resolution                                                                  Votes For    %       Votes Against  %      Votes Total  % of issued share capital voted(1)  Votes Withheld(2)
 1. Approval of 2024 Report & Accounts                                       256,564,559  100%    0              -      256,564,559  69.22%                              0
 2. Approval of Annual Remuneration Report                                   256,564,559  100%    0              -      256,564,559  69.22%                              0
 3. Approval of Remuneration Policy                                          256,564,559  100%    0              -      256,564,559  69.22%                              0
 4. Approval of re-appointment of Said Digeil as a Director                  256,564,559  100%    0              -      256,564,559  69.22%                              0
 5. Approval of re-appointment of Abdul Bin Brek as a Director               256,564,559  100%    0              -      256,564,559  69.22%                              0
 6. Approval of re-appointment of RPG Crouch Chapman LLP as auditor          256,564,559  100%    0              -      256,564,559  69.22%                              0
 7. Approval of authority for Directors to determine auditor's remuneration  256,564,559  100%    0              -      256,564,559  69.22%                              0
 8. Approval of General Meeting being held on 14 clear days' notice          252,564,459  98.44%  4,000,100      1.56%  256,564,559  69.22%                              0
 9. Approval of amendments to the Company's articles of association for      256,564,559  100%    0              -      256,564,559  69.22%                              0
 compliance with UK Listing Rules

(1.)    As at the close of business on 9 July 2025, the total number of
ordinary shares of 0.1 pence each eligible to be voted at the 2025 AGM was
370,627,024. Therefore, the total voting rights in the Company as at that time
was 370,627,024.

(2.)    A vote 'Withheld' is not a vote in law and is not counted in the
calculation of the votes for or against a resolution.

In accordance with UKLR 6.4.2R, a copy of the full text of Resolutions 8 and
9, being resolutions which constitute special business at the 2025 AGM, has
been submitted to the National Storage Mechanism and will shortly be available
for inspection at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism) .

For more information, please contact:-

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

 

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