Appointment of Auditor

RNS Number : 3427U

Boston International Holdings PLC

27 March 2023

 

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY IN OR INTO AUSTRALIA, CANADA, JAPAN, THE REPUBLIC OF SOUTH AFRICA, THE UNITED STATES, ANY TERRITORY OR POSSESSION THEREOF OR ANY OTHER JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OF SUCH JURISDICTION.

27 March 2023

Boston International Holdings Plc

("BIH" or "the Company")

Appointment of Auditor

Boston International Holdings Plc (LSE: BIH) is pleased to announce the appointment of RPG Crouch Chapman LLP ("RPG") as the Company's auditors with immediate effect. The appointment of RPG is subject to approval by the shareholders at the next Annual General Meeting of the Company.

Haysmacintyre LLP, the Company's previous auditors have resigned and have confirmed there are no circumstances connected with its resignation which it considers should be brought to the attention of members or creditors of the Company.

Enquiries:

Boston International Holdings Plc

Christopher Pitman

Chairman

Tel: [phone]

Peterhouse Capital Limited (Broker)

Lucy Williams/Duncan Vasey

Tel: [phone]

 

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