24 June 2021
BOSTON INTERNATIONAL HOLDINGS PLC
("BIH" or the "Company")
Result of General Meeting
The Board of Directors of BIH is pleased to announce that all the resolutions put to shareholders of the Company at the General Meeting held earlier today, Thursday, 24 June 2021 (the "General Meeting"), were duly passed.
The full text of the resolutions can be found in the Notice of General Meeting contained in the Circular to shareholders dated 8 June 2021, a copy of which is available on the Company's website and can be downloaded from https://www.bihplc.com/. The Circular was also submitted to the National Storage Mechanism and is available at https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
For more information, please contact:-
| Boston International Holdings Plc | |
| Christopher Pitman, Chairman | +44 (0) 7768104 329 |
| 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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