Boston International Holdings PLC Posting of Circular and Notice of GM (3063B)
June 09 2021 - 3:55AM
UK Regulatory
TIDMBIH
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
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END
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