Boston International Holdings PLC Posting of Circular, GM Notice & Issue of New CLN (6020J)
April 27 2022 - 12:50PM
UK Regulatory
TIDMBIH
RNS Number : 6020J
Boston International Holdings PLC
27 April 2022
27 April 2022
BOSTON INTERNATIONAL HOLDINGS PLC
("BIH" or the "Company")
Posting of Circular and Notice of General Meeting
Issue of New Convertible Loan Notes 2023
The board of directors of BIH (the "BIH Board") announces that
BIH has today posted a circular to its shareholders (the
"Circular") containing notice of a General Meeting of the Company
(the "General Meeting") convened to consider and, if thought fit,
approve resolutions to (i) effect a share capital reorganisation
(sub-dividing and converting each ordinary share of 1 pence in the
capital of the Company into one ordinary share of 0.1 pence and one
deferred share of 0.9 pence), (ii) renew the Directors' share
capital authorities (taken at the Company's annual general meeting
held on 31 January 2022) in light of the share capital
reorganisation, (iii) remove the limit on borrowing powers in the
Company's articles of association and (iv) approve the Company
convening a general meeting (other than an annual general meeting)
on 14 clear days' notice.
The Circular will be available shortly on the Company's website
and can be downloaded from https://www.bihplc.com/ . The Circular
has also been submitted to the National Storage Mechanism and will
be available shortly at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
The General Meeting will be held at the offices of Gowling WLG
(UK) LLP, 4 More London Riverside, London SE1 2AU at 11.30 a.m. on
Friday, 20 May 2022 .
New Convertible Loan Notes 2023
In addition, the BIH Board confirms that the GBP147,857 new
convertible loan notes 2023 referred to in the Company's
announcement on 22 April 2022 have been created pursuant to an
instrument dated 27 April 2022 executed by the Company and all such
new convertible loan notes have been issued to Borden James.
For more information, please contact:-
Boston International Holdings Plc
Christopher Pitman, Chairman +44 (0) 7891 104329
Peterhouse Capital Limited (Broker)
Lucy Williams / Duncan Vasey +44 (0) 20 7469 0930
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END
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