Boston International Holdings PLC Result of AGM
December 19 2024 - 6:43AM
RNS Regulatory News
RNS Number : 7992Q
Boston International Holdings PLC
19 December 2024
For
immediate release
19 December 2024
BOSTON INTERNATIONAL HOLDINGS
PLC
("BIH" or the
"Company")
Result of 2024 Annual General
Meeting
The Board of directors of the
Company is pleased to announce that at the
2024 Annual General Meeting of the Company (the
"2024
AGM") held earlier today, all
resolutions put to shareholders (being 5 ordinary resolutions and 2
special resolutions) were duly passed.
The full text of the resolutions can
be found in the Notice of the 2024 AGM set out at the end of in the
Circular to shareholders of the Company dated 26 November 2024 in
relation to the 2024 AGM, a copy of which is available on the
Company's website at https://www.bihplc.com/shareholder-information/circulars.
For more information, please
contact:-
|
Boston International Holdings Plc
|
|
|
Christopher Pitman,
Chairman
|
+44 (0)
7768 104329
|
|
Beaumont Cornish Limited (Financial adviser)
|
|
|
Roland Cornish / Asia
Szusciak
|
+44 (0) 20
7628 3396
|
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END
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