Business
Announcement of AGM and PDMR Dealings
Announcement of AGM and PDMR Dealings.
About this update from Boston International Holdings Plc
[{"type":"text","content":"\n \n \n 17 November 2022\n \n \n \n \n \n \n BOSTON INTERNATIONAL HOLDINGS PLC\n \n \n \n (\"BIH\" or the \"Company\")\n \n \n \n Posting of Notice of 2022 Annual General Meeting and 2021 Report and Accounts\n \n \n \n \n Proposed Buy-back and Cancellation of Deferred Shares\n \n \n \n The Directors of BIH confirm that the Company has posted to shareholders of the Company a circular containing the notice of the 2022 Annual General Meeting (the \"2022 AGM Circular\"), the form of proxy for use at the 2022 Annual General Meeting and the Company's annual report and accounts for the financial year ended 31 December 2021 (the \"2021 Report & Accounts\").\n \n \n This Annual General Meeting will be held at 11.00 a.m. on Friday, 9 December 2022 at the offices of Gowling WLG (UK) LLP, 4 More London Riverside, London, SE1 2AU.\n \n \n The 2022 AGM Circular will be available shortly on the Company's website and can be downloaded from\n \n \n https://www.bihplc.com/shareholder-information/circulars\n \n \n \n .\n \n The 2022 AGM Circular has also been submitted to the National Storage Mechanism and will be available shortly at\n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n .\n \n \n The 2021 Report & Accounts are already available on the Company's website at\n \n \n https://www.bihplc.com/shareholder-information/financial-reports\n \n \n and have previously been submitted to the National Storage Mechanism and are available at\n \n \n https://data.fca.org.uk/#/nsm/nationalstoragemechanism\n \n \n \n .\n \n \n \n The business of the 2022 AGM comprises 6 ordinary resolutions and 2 special resolutions, all of which are detailed in the 2022 AGM Circular.\n \n \n \n Buy-back and Cancellation of Deferred Shares\n \n \n \n One of the ordinary resolutions to be proposed at\n the 2022 Annual General Meeting\n is to approve the agreement to be entered into by (or on behalf of) the holders of all the\n 112,219,843 issued non-voting deferred shares of 0.9 pence each in the Company (\n the \"Deferred Shares\") and the Company for the buy-back and cancellation of all those Deferred Shares, which shares arose from the share capital reorganisation in May this year. \n The Deferred Shares are not admitted to listing on the FCA's Official List nor to trading on the London Stock Exchange's main market for list...