Adjournment of General Meeting

RNS Announcement

RNS Number : 8745A

Boston International Holdings PLC

01 October 2020

1 October 2020

Boston International Holdings plc

("BIH" or "the Company")

Adjournment of Annual General Meeting

The Board of Directors announces that the Annual General Meeting of the Company that was to be held today, 1 October 2020, at 3.00 p.m. was adjourned due to lack of quorum. The adjourned meeting will now take place at the offices of Druces LLP at Salisbury House, London Wall, London EC2M 5PS at 3.00 p.m. on 19 October 2020.

Any changes to the Annual General Meeting 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 have already been sent to all shareholders 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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RNS metadata

Title: Adjournment of General Meeting
Time: 17:01:51
Date: 1 Oct 2020
Category: AGMs and other meetings
ID: 8745A