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27 March 2023
Boston International Holdings Plc
("BIH" or "the Company")
Appointment of Auditor
Boston International Holdings Plc (LSE: BIH) is pleased to announce the appointment of RPG Crouch Chapman LLP ("RPG") as the Company's auditors with immediate effect. The appointment of RPG is subject to approval by the shareholders at the next Annual General Meeting of the Company.
Haysmacintyre LLP, the Company's previous auditors have resigned and have confirmed there are no circumstances connected with its resignation which it considers should be brought to the attention of members or creditors of the Company.
Enquiries:
Boston International Holdings Plc
Christopher Pitman
Chairman
Tel: +44 (0)7891 104329
Peterhouse Capital Limited (Broker)
Lucy Williams/Duncan Vasey
Tel: +44 (0)20 7469 0930