Boston International Holdings PLC Result of 2022 AGM (2686J)
09 Dezembro 2022 - 11:52AM
UK Regulatory
TIDMBIH
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 +44 (0) 7768 104329
Peterhouse Capital Limited (Broker)
Lucy Williams / Duncan Vasey / Eran
Zucker +44 (0) 20 7469 0930
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END
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December 09, 2022 09:52 ET (14:52 GMT)
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