Result of AGM

Boston International Holdings PLC

19 December 2024

For immediate release

19 December 2024

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Result of 2024 Annual General Meeting

The Board of directors of the Company is pleased to announce that at the 2024 Annual General Meeting of the Company (the "2024 AGM") held earlier today, all resolutions put to shareholders (being 5 ordinary resolutions and 2 special resolutions) were duly passed.

The full text of the resolutions can be found in the Notice of the 2024 AGM set out at the end of in the Circular to shareholders of the Company dated 26 November 2024 in relation to the 2024 AGM, a copy of which is available on the Company's website at https://www.bihplc.com/shareholder-information/circulars.

For more information, please contact:-

Boston International Holdings Plc
Christopher Pitman, Chairman	+44 (0) 7768 104329
Beaumont Cornish Limited (Financial adviser)
Roland Cornish / Asia Szusciak	+44 (0) 20 7628 3396

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