Result of 2022 AGM

RNS Number : 2686J

Boston International Holdings PLC

09 December 2022

 

9 December 2022

BOSTON INTERNATIONAL HOLDINGS PLC

( "BIH" or the "Company")

Result of 2022 Annual General Meeting

The Board of Directors of BIH announces that at the 2022 Annual General Meeting of the Company (the "2022 AGM") held earlier today, all resolutions put to shareholders of the Company (being 6 ordinary resolutions and 2 special resolutions) were duly passed.

The resolutions included resolution no. 7 (ordinary resolution) approving the buy-back of all the 112,219,843 non-voting the deferred shares of 0.9 pence each in the Company in issue (the "Deferred Shares") and that buy-back was therefore completed immediately following the conclusion of the 2022 AGM and all the Deferred Shares were thereupon cancelled.

The full text of the resolutions can be found in the Notice of the 2022 AGM set out at the end of the Circular to shareholders dated 16 November 2022 in relation to the 2022 AGM, a copy of which is available on the Company's website at https://www.bihplc.com/shareholder-information/circulars .

In addition, pursuant to the FCA's Listing Rule 14.3.6R, a copy of the shareholder resolution passed at the 2022 AGM approving the buy-back of all the Deferred Shares (being the only resolution that did not concern 'ordinary business' at the 2022 AGM) has been submitted to the National Storage Mechanism and will be available shortly at https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

Total voting rights

Following the buy-back of all the Deferred Shares (none of which had any voting rights), the Company's issued share capital consists of 112,219,943 ordinary shares of 0.1 pence, each with one voting right. The Company does not hold any ordinary shares in treasury. Therefore, the total number of voting rights in the Company is still 112,219,943.

For more information, please contact:-

Boston International Holdings Plc
Christopher Pitman, Chairman	[phone]
Peterhouse Capital Limited (Broker)
Lucy Williams / Duncan Vasey / Eran Zucker	[phone]

 

END

 

 

RAGUPGGAPUPPGCB