TIDMBIH

RNS Number : 0253D

Boston International Holdings PLC

24 June 2021

24 June 2021

BOSTON INTERNATIONAL HOLDINGS PLC

( "BIH" or the "Company")

Result of General Meeting

The Board of Directors of BIH is pleased to announce that all the resolutions put to shareholders of the Company at the General Meeting held earlier today, Thursday, 24 June 2021 (the "General Meeting"), were duly passed.

The full text of the resolutions can be found in the Notice of General Meeting contained in the Circular to shareholders dated 8 June 2021, a copy of which is available on the Company's website and can be downloaded from https://www.bihplc.com/ . The Circular was also submitted to the National Storage Mechanism and is available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

For more information, please contact:-

 
 Boston International Holdings Plc 
 Christopher Pitman, Chairman            +44 (0) 7768104 329 
 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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMBZLFLFQLLBBK

(END) Dow Jones Newswires

June 24, 2021 06:31 ET (10:31 GMT)

Boston (LSE:BIH)
Historical Stock Chart
From Apr 2024 to May 2024 Click Here for more Boston Charts.
Boston (LSE:BIH)
Historical Stock Chart
From May 2023 to May 2024 Click Here for more Boston Charts.