TIDMBIH

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 .

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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END

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(END) Dow Jones Newswires

January 31, 2022 09:46 ET (14:46 GMT)

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