Boston International Holdings PLC ADJOURNEMENT OF ANNUAL GENERAL MEETING (0965I)
June 14 2017 - 8:59AM
UK Regulatory
TIDMBIH
RNS Number : 0965I
Boston International Holdings PLC
14 June 2017
BOSTON INTERNATIONAL HOLDINGS PLC
("BIH" or the "Company")
ADJOURNEMENT OF ANNUAL GENERAL MEETING
Boston International Holdings plc, a special purpose acquisition
company formed to undertake one or more acquisitions of target
companies or businesses in the FX sector, announces that the annual
general meeting ("AGM") of its shareholders due yesterday was
adjourned as the Company did not establish a sufficient quorum to
transact business at the meeting.
The Company's AGM will be reconvened at 5 Fleet Place, London,
EC4M 7RD at 2pm on Tuesday 27 June 2017.
Shareholders who have not already voted are encouraged to do so.
The proxy form that was previously sent to shareholders on 19 May
2017 with the Annual Report and Accounts and Notice of AGM may
still be used by shareholders for the adjourned AGM. To be valid,
forms of proxy should be completed, signed and returned as soon as
possible but in any event so as to be received by the Company's
registrars, Neville Registrars Limited, at Neville House, 18 Laurel
Lane, Halesowen, West Midlands, B63 3DA by not later than 2pm on
Friday 23 June 2017. Completion and return of a form of proxy will
not prevent a shareholder from attending the adjourned AGM and
voting in person.
-ENDS-
BIH is a special purpose acquisition company (SPAC) listed on
the standard segment of the official list, with shares traded on
the main market of the London Stock Exchange. BIH is seeking to
acquire a business operating in the foreign exchange (FX) sector.
Following the acquisition, BIH intends to seek re-admission of the
enlarged group to trading on the London Stock Exchange or admission
to another stock exchange.
Enquiries:
Yellow Jersey PR Limited (Financial PR)
Charles Goodwin / Joe Burgess
Tel: +44 203 735 8825
Cornhill Capital Limited (Broker)
Nick Bealer
+44 203 700 2500
This information is provided by RNS
The company news service from the London Stock Exchange
END
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