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BIH Boston International Holdings Plc

0.60
0.00 (0.00%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Boston International Holdings Plc LSE:BIH London Ordinary Share GB00BD70S874 ORD GBP0.001
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.60 0.50 0.70 0.00 00:00:00
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Finance Services 0 -485k -0.0033 -1.82 889.32k

Boston International Holdings PLC Posting of Circular and Notice of GM (3063B)

09/06/2021 8:55am

UK Regulatory


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RNS Number : 3063B

Boston International Holdings PLC

09 June 2021

The following amendment has been made to the 'Posting of Circular and Notice of GM' announcement released on 09 June 2021 at 07:00 under RNS No 2346B.

In the first line of the announcement the word 'today' should have read 'yesterday' given the Circular has been posted yesterday, 08 June 2021.

All other details remain unchanged.

The full amended text is shown below.

9 June 2021

BOSTON INTERNATIONAL HOLDINGS PLC

( "BIH" or the "Company")

Posting of Circular including Notice of General Meeting

The Board of Directors of BIH is pleased to announce that BIH has yesterday posted a circular to its shareholders (the "Circular") containing notice of a General Meeting of the Company (the "General Meeting") convened to consider and, if thought fit, approve resolutions to give the Directors of BIH various authorities and powers in respect of the Company's share capital.

The Circular will be available shortly on the Company's website and can be downloaded from https://www.bihplc.com/ . The Circular has also been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

The General Meeting will be held at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU on Thursday, 24 June 2021 at 11.00 a.m. (UK time).

For more information, please contact:-

 
 Boston International Holdings Plc 
 Christopher Pitman, Chairman           chris.pitman@bihplc.com 
 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 
 

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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(END) Dow Jones Newswires

June 09, 2021 03:55 ET (07:55 GMT)

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