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Share Name Share Symbol Market Type Share ISIN Share Description
Boston International Holdings Plc LSE:BIH London Ordinary Share GB00BD70S874 ORD GBP0.01
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.0% 3.00 0.00 01:00:00
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Nonequity Investment Instruments 0.0 -0.3 -1.0 - 1

Boston International Holdings PLC Notice of AGM

07/09/2020 4:54pm

UK Regulatory (RNS & others)


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RNS Number : 2702Y

Boston International Holdings PLC

07 September 2020

7 September 2020

Boston International Holdings plc

("BIH" or "the Company")

Notice of Annual General Meeting

The Company announces that its Annual General Meeting (the "AGM") will be held at the offices of Druces LLP at Salisbury House, London Wall, London EC2M 5PS at 3.00 p.m. on 1 October 2020.

Given the current circumstances in relation to Covid-19, the Board has made the decision that the AGM will be held as a closed meeting in accordance with the provisions of the Corporate Insolvency and Governance Act 2020. This means that the Annual General Meeting will be convened with the minimum quorum of shareholders (facilitated by the Company) to conduct the formal business of the AGM. As such, for the safety and security of all involved, Shareholders and their proxies are unable to attend the Annual General Meeting in person this year. In light of this, you are strongly advised to appoint the Chairman of the meeting as your proxy to ensure that your vote is counted.

Any changes to the Annual General Meeting (including the arrangements outlined above) 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 are being sent to all shareholders today 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 
 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

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.

END

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September 07, 2020 11:54 ET (15:54 GMT)

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