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Pin to quick picksBoston Int Regulatory News (BIH)

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Notice of AGM

23 May 2017 07:00

RNS Number : 9302F
Boston International Holdings PLC
23 May 2017
 

23 May 2017

BOSTON INTERNATIONAL HOLDINGS PLC

("BIH" or the "Company")

 

Annual Report and Accounts

Notice of Annual General Meeting

 

Boston International Holdings plc, a special purpose acquisition company (SPAC) formed to undertake one or more acquisitions of target companies or businesses in the FX sector, confirms that the Annual Report and Accounts for the period from 17 November 2015 to 31 December 2016, along with the Notice of Annual General Meeting ("AGM") and associated form of proxy was sent on Friday 19th May to its shareholders.

 

The Company's AGM will be held at 5 Fleet Place, London, EC4M 7RD at 10:00am on Tuesday 13th June 2017.

 

The Annual Report and Accounts, Notice of AGM and the associated proxy form are also available on the Company's website at www.bihplc.com

 

-ENDS-

 

BIH is a special purpose acquisition company (SPAC) listed on the standard segment of the official list, with shares traded on the main market of the London Stock Exchange. BIH is seeking to acquire a business operating in the foreign exchange (FX) sector. Following the acquisition, BIH intends to seek re-admission of the enlarged group to trading on the London Stock Exchange or admission to another stock exchange.

 

Enquiries:

 

Yellow Jersey PR Limited (Financial PR)

Charles Goodwin / Joe Burgess

Tel: +44 203 735 8825

 

Cornhill Capital Limited (Broker)

Nick Bealer

Tel: +44 203 700 2500

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOASEDSIDFWSEDI
Date   Source Headline
14th Jun 20171:59 pmRNSADJOURNEMENT OF ANNUAL GENERAL MEETING
23rd May 20177:00 amRNSNotice of AGM
11th May 20177:00 amRNSAdmission of New Ordinary Shares
2nd May 20174:02 pmRNSIssue of Equity
28th Apr 20174:22 pmRNSFinal Results
26th Apr 20173:33 pmRNSAppointment of Broker
1st Dec 201610:19 amRNSHolding(s) in Company
12th Oct 20167:00 amRNSAdmission to Trading and First Day of Dealings

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