Boston International Holdings PLC Posting of Circular and Notice of GM (2346B)
June 09 2021 - 2:00AM
UK Regulatory
TIDMBIH
RNS Number : 2346B
Boston International Holdings PLC
09 June 2021
9 June 2021
BOSTON INTERNATIONAL HOLDINGS PLC
( "BIH" or the "Company")
Posting of Circular including Notice of General Meeting
The Board of Directors of BIH is pleased to announce that BIH
has today posted a circular to its shareholders (the "Circular")
containing notice of a General Meeting of the Company (the "General
Meeting") convened to consider and, if thought fit, approve
resolutions to give the Directors of BIH various authorities and
powers in respect of the Company's share capital.
The Circular will be available shortly on the Company's website
and can be downloaded from https://www.bihplc.com/ . The Circular
has also been submitted to the National Storage Mechanism and will
be available shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The General Meeting will be held at the offices of Gowling WLG
(UK) LLP, 4 More London Riverside, London, SE1 2AU on Thursday, 24
June 2021 at 11.00 a.m. (UK time).
For more information, please contact:-
Boston International Holdings Plc
Christopher Pitman, Chairman chris.pitman@bihplc.com
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
NOGBRGDLBUGDGBI
(END) Dow Jones Newswires
June 09, 2021 02:00 ET (06:00 GMT)
Boston (LSE:BIH)
Historical Stock Chart
From Sep 2024 to Oct 2024
Boston (LSE:BIH)
Historical Stock Chart
From Oct 2023 to Oct 2024