Boston International Holdings PLC Posting of Notice of AGM & 2020 Report & Accounts (1199W)
20 December 2021 - 6:00PM
UK Regulatory
TIDMBIH
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. 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 .
The 2020 Report & Accounts are already available on the
Company's website at
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 .
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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END
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