9th Jun 2021 07:00
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 today 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 | |
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 |
Related Shares:
Boston Int