Boston International Holdings PLC Result of AGM (1913A)
January 31 2022 - 9:46AM
UK Regulatory
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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