Result of AGM

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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