Adjournment of General Meeting
1 October 2020
Boston International Holdings plc
("BIH" or "the Company")
Adjournment of Annual General Meeting
The Board of Directors announces that the Annual General Meeting of the Company that was to be held today, 1 October 2020, at 3.00 p.m. was adjourned due to lack of quorum. The adjourned meeting will now take place at the offices of Druces LLP at Salisbury House, London Wall, London EC2M 5PS at 3.00 p.m. on 19 October 2020.
Any changes to the Annual General Meeting will be made available on the Company's website at www.bihplc.com and by means of the Regulatory Information Service.
The Notice of AGM and the associated form of proxy have already been sent to all shareholders and also published on the Company's website www.bihplc.com
For more information please contact:
|
Boston International Holdings Plc |
|
|
Borden James |
+44 (0) 7379 668 907 |
|
|
|
|
Beaumont Cornish Limited |
|
|
Roland Cornish |
+44 (0) 207 628 3396 |
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.
Latest directors dealings
- 33 minutes ago HSBC Holdings
- 34 minutes ago Bank of Ireland Group (CDI)
- 39 minutes ago Prudential
- 1 hour ago Brickability Group
- 1 hour ago Cobra Resources