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Pin to quick picksBoston Int Regulatory News (BIH)

  • This share is currently suspended. It was suspended at a price of 0.598

Share Price Information for Boston Int (BIH)

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Result of AGM

19 Oct 2020 17:28

RNS Number : 5346C
Boston International Holdings PLC
19 October 2020
 

19 October 2020

Boston International Holdings plc

("BIH" or "the Company")

Result of Annual General Meeting

The Board of Directors announces that the resolutions put to its Shareholders at the Annual General Meeting ("AGM") held earlier today, Monday 19th October 2020, were duly passed.

The full text of the resolutions can be found in the Notice of AGM which is available on the Company's website www.bihplc.com

 

For more information please contact:

Boston International Holdings Plc

 

Borden James

+44 (0) 7379 668 907

 

 

Beaumont Cornish Limited

 

Roland Cornish

+44 (0) 207 628 3396

 

 

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RAGFFWFMUESSEES
Date   Source Headline
30th Jul 202111:50 amRNSTotal Voting Rights
16th Jul 202112:17 pmRNSHolding(s) in Company
16th Jul 20217:00 amRNSHolding(s) in Company
14th Jul 20214:05 pmRNSDirector's Dealings
12th Jul 20211:00 pmRNSHolding(s) in Company
8th Jul 20211:09 pmRNSFundraising, Loan Conversion, PDMR Dealings & TVR
29th Jun 20212:26 pmRNSFinal Results and Annual Financial Report
24th Jun 202111:31 amRNSResult of General Meeting
9th Jun 20218:55 amRNSPosting of Circular and Notice of GM
9th Jun 20217:00 amRNSPosting of Circular and Notice of GM
7th Jun 20215:20 pmRNSHolding(s) in Company
20th May 20215:42 pmRNSHolding(s) in Company
28th Apr 20217:00 amRNSBoard Changes and Financial Calendar Update
12th Apr 20213:46 pmRNSHolding(s) in Company
9th Apr 20213:48 pmRNSHolding(s) in Company
8th Apr 20215:21 pmRNSHolding(s) in Company
1st Apr 20215:01 pmRNSReplacement: Funding, TVR, Loan Novation, Broker
31st Mar 20213:55 pmRNSFunding, TVR, Loan Novation, Appointment of Broker
9th Mar 20218:00 amRNSRestoration of Trading
4th Mar 20214:31 pmRNSTermination of Acquisition & Update on Suspension
19th Oct 20205:28 pmRNSResult of AGM
1st Oct 20205:01 pmRNSAdjournment of General Meeting
7th Sep 20204:54 pmRNSNotice of AGM
4th Aug 20204:51 pmRNSHalf-year Report
26th Jun 20207:00 amRNSFinancial Results 2019
12th Jun 20207:00 amRNSNew Loan Facility
29th Apr 20207:00 amRNSDeferral of Publication of Full Year Results
19th Mar 20207:35 amRNSIntended Acquisition and Suspension of Listing
19th Mar 20207:30 amRNSSuspension - Boston International Holdings Plc
10th Sep 201912:45 pmRNSHalf-year Report
6th Sep 201912:22 pmRNSGeneral Meeting Update
16th Aug 20199:05 amRNSHolding(s) in Company
16th Aug 20199:00 amRNSHolding(s) in Company
16th Aug 20198:15 amRNSDirector/PDMR Shareholding
16th Aug 20198:01 amRNSAdmission Of New Ordinary Shares & TVR
13th Aug 20198:00 amRNSIssue of Equity and Notice of GM
2nd Jul 20197:00 amRNSCompany Update
1st Jul 201911:27 amRNSResult of AGM
1st Jul 20197:00 amRNSAGM Statement
7th Jun 20194:30 pmRNSNotice of AGM
27th Mar 20193:22 pmRNSPublication of Annual Report
28th Sep 20187:00 amRNSHalf-year Report
30th Aug 20182:15 pmRNSChange of Auditor
18th Jun 201810:44 amRNSResult of AGM
29th May 20187:00 amRNSNotice of AGM
17th Apr 20187:00 amRNSFinal Results
18th Jan 20188:55 amRNSUpdate on Proposed Acquisition
27th Sep 201712:04 pmRNSHalf-year Report
22nd Aug 20177:31 amRNSProposed Acquisition and Suspension of Listing
27th Jun 20173:11 pmRNSResult of AGM

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