Boston International Holdings PLC Adjournment of Annual General Meeting (7083Y)
January 17 2022 - 9:11AM
UK Regulatory
TIDMBIH
RNS Number : 7083Y
Boston International Holdings PLC
17 January 2022
17 January 2022
BOSTON INTERNATIONAL HOLDINGS PLC
( "BIH" or the "Company")
Adjournment of Annual General Meeting
The Board of Directors announces that the delayed 2021 Annual
General Meeting of the Company (the "2021 AGM") that was to be held
today, 17 January 2022 at 11.00 a.m. was adjourned due to lack of
quorum. The adjourned 2021 AGM will now take place at the offices
of Gowling WLG (UK) LLP, 4 More London Riverside, London SE1 2AU at
11.00 a.m. on Monday, 31 January 2022.
In accordance with the Company's articles of association, if at
such adjourned 2021 AGM a quorum is not present within fifteen
minutes from the time appointed for holding the meeting, one person
entitled to vote on the business to be transacted, being a member
or a proxy for a member or a duly authorised representative of a
corporation which is a member, shall be a quorum.
The Notice of the 2021 AGM and the associated Form of Proxy have
already been sent to all shareholders and also published on the
Company's website at
https://www.bihplc.com/shareholder-information/circulars
Any changes to the 2021 AGM will be made available on the
Company's website at https://www.bihplc.com/ and by means of the
Regulatory Information Service.
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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