LONDON - Boston International Holdings PLC (BIH) has announced it will hold its 2024 Annual General Meeting (AGM) on December 19, 2024, at the offices of Gowling WLG (UK) LLP in London. The company has informed its shareholders that the notice for the AGM, a form of proxy, and the annual report and accounts for the year ending December 31, 2023, have been distributed.
The upcoming AGM is scheduled to commence at 11:00 a.m. and will address seven resolutions, five ordinary and two special, as detailed in the AGM circular provided to shareholders. The content of these resolutions has not been disclosed in the press release.
The 2023 Report & Accounts, which provide financial details and the company's performance over the past year, are currently available for public viewing on the BIH website. These documents offer shareholders and interested parties insight into the company's financial health and strategic direction.
In addition to the 2023 Report & Accounts, the 2024 AGM Circular is soon to be accessible on the company's website. This document will provide shareholders with comprehensive information about the proceedings of the upcoming meeting, including the resolutions to be voted upon.
The AGM materials, including the circular and the annual report, have also been submitted to the National Storage Mechanism and will be available for viewing on its official website. This submission ensures regulatory compliance and transparency, allowing stakeholders to review the documents in a centralized repository.
The announcement of the AGM date and the posting of relevant materials is a standard regulatory requirement, ensuring that shareholders are adequately informed about the company's governance and have the opportunity to exercise their voting rights.
This news is based on a press release statement from Boston International Holdings PLC.
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