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Pin to quick picksBoston Int Regulatory News (BIH)

  • This share is currently suspended. It was suspended at a price of 0.30

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Market Cap: £1.11m
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Board Change

4 Feb 2025 08:45

RNS Number : 8303V
Boston International Holdings PLC
04 February 2025
 

For immediate release

4 February 2025

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

Board Change

Boston International Holdings plc announces that Brock Tuppeny, non-executive director nominated by Zarara Energy Ltd ("ZEL"), has resigned from the board of directors of the Company with immediate effect for personal reasons. Brock Tuppeny is no longer a shareholder or board member of ZEL. Further announcement will be made in due course when a replacement nominee of ZEL is identified.

 

For more information, please contact:-

Boston International Holdings Plc

 

Christopher Pitman, Chairman

+44 (0) 7768 104329

 

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RDNSSFSALEISELE
Date   Source Headline
1st May 20267:00 amRNSTemporary Suspension
25th Mar 20262:31 pmRNSCLNs - extention and variation
6th Mar 20264:50 pmRNSUpdate on Funding Arrangements and CLNs
1st Dec 202510:30 amRNSCompany Update
30th Sep 20257:00 amRNSUnaudited Half-year Report to 30 June 2025
10th Jul 20252:35 pmRNSResult of AGM
25th Jun 20253:08 pmRNSRestoration of Listing
18th Jun 20257:00 amRNSNotice of AGM
6th Jun 20251:40 pmRNSAnnual Financial Report and Suspension Update
1st May 20258:32 amRNSTemporary Suspension
9th Apr 20259:30 amRNSAppointment of New Director
17th Mar 20257:00 amRNSLoan Facility Agreement
4th Feb 20258:55 amRNSHolding(s) in Company
4th Feb 20258:45 amRNSBoard Change
22nd Jan 20257:30 amRNSRestoration - Boston International Holdings Plc
10th Jan 202512:45 pmRNSHalf-year Report
19th Dec 202412:43 pmRNSResult of AGM
12th Dec 202411:08 amRNSHolding(s) in Company
5th Dec 20249:45 amRNSHolding(s) in Company
2nd Dec 20244:32 pmRNSCompletion of Subscription, Board Changes and TVR
26th Nov 20244:51 pmRNSNotice of AGM
14th Nov 20244:12 pmRNSResult of General Meeting
29th Oct 202411:39 amRNSSubscription Agreement signed, GM Notice, New CLNs
17th Oct 20242:10 pmRNSAnnual Financial Report
2nd Oct 20244:21 pmRNSConvertible Loan Notes Extended, Update on Results
18th Jul 202410:30 amRNSLetter of Intent re Proposed Subscription
24th May 202411:08 amRNSTermination of Potential Acquisition
1st May 20244:32 pmRNSAnnual Financial Report - Delay in Publication
3rd Jan 202411:08 amRNSAcquisition Update & New Convertible Loan Notes
5th Oct 20237:00 amRNSHeads of Terms Signed re Potential Acquisition
29th Sep 20237:00 amRNSConvertible Loan Notes Repayment Date Extended
27th Sep 20237:00 amRNSHalf-year Report
26th Jun 202311:40 amRNSIssue of Ordinary Shares to Boston Merchant (HK)
20th Jun 20231:01 pmRNSAnnual Report and Accounts – Replacement
20th Jun 20237:00 amRNSFinal Results
28th Apr 20234:30 pmRNSAnnual Report - Delay in Publication
27th Apr 20235:24 pmRNSPotential RTO of Topic S.A & Suspension of Listing
27th Mar 202312:43 pmRNSAppointment of Auditor
9th Feb 20233:51 pmRNSHolding(s) in Company
7th Feb 20237:30 amRNSHolding(s) in Company
31st Jan 20231:38 pmRNSHolding(s) in Company
31st Jan 20231:37 pmRNSHolding(s) in Company
31st Jan 20231:25 pmRNSHolding(s) in Company
31st Jan 20231:14 pmRNSHolding(s) in Company
31st Jan 20237:00 amRNSTotal Voting Rights
27th Jan 20237:00 amRNSDirectors' Subscriptions for New Ordinary Shares
23rd Dec 202210:44 amRNSHolding(s) in Company
9th Dec 20222:52 pmRNSResult of 2022 AGM
1st Dec 20226:10 pmRNSTotal Voting Rights
17th Nov 20227:30 amRNSAnnouncement of AGM and PDMR Dealings

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