Boston International Holdings PLC Notice of AGM (2702Y)
07 Septiembre 2020 - 10:54AM
UK Regulatory
TIDMBIH
RNS Number : 2702Y
Boston International Holdings PLC
07 September 2020
7 September 2020
Boston International Holdings plc
("BIH" or "the Company")
Notice of Annual General Meeting
The Company announces that its Annual General Meeting (the
"AGM") will be held at the offices of Druces LLP at Salisbury
House, London Wall, London EC2M 5PS at 3.00 p.m. on 1 October
2020.
Given the current circumstances in relation to Covid-19, the
Board has made the decision that the AGM will be held as a closed
meeting in accordance with the provisions of the Corporate
Insolvency and Governance Act 2020. This means that the Annual
General Meeting will be convened with the minimum quorum of
shareholders (facilitated by the Company) to conduct the formal
business of the AGM. As such, for the safety and security of all
involved, Shareholders and their proxies are unable to attend the
Annual General Meeting in person this year. In light of this, you
are strongly advised to appoint the Chairman of the meeting as your
proxy to ensure that your vote is counted.
Any changes to the Annual General Meeting (including the
arrangements outlined above) will be made available on the
Company's website at www.bihplc.com and by means of the Regulatory
Information Service.
The Notice of AGM and the associated form of proxy are being
sent to all shareholders today and also published on the Company's
website www.bihplc.com
For more information please contact:
Boston International Holdings Plc
Borden James +44 (0) 7379 668 907
Beaumont Cornish Limited
Roland Cornish +44 (0) 207 628 3396
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