Bond International Software PLC Result of General Meeting (2169R)
07 Décembre 2016 - 1:55PM
UK Regulatory
TIDMBDI
RNS Number : 2169R
Bond International Software PLC
07 December 2016
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN
PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD
CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH
JURISDICTION
7 December 2016
Bond International Software PLC ("Bond" or "the Company")
Result of General Meeting,
Members' Voluntary Liquidation
and
Resignation of Directors
Bond is pleased to announce that at the Company's General
Meeting held today at 12:00pm all resolutions set out in the notice
of the meeting were duly passed.
Accordingly, Ian Robert and Brian Baker of Kingston Smith &
Partners LLP have been appointed as Joint Liquidators for the
purposes of winding the Company up by way of a members' voluntary
liquidation.
Trading in the Company's shares on AIM was suspended from 07:30
a.m. today and cancellation of admission to trading of the
Company's shares on AIM will take effect at 07:00 on 8 December
2016.
The following are the proxy totals for the resolutions proposed
at the meeting:
Discretion
Resolution For Against to Chairman Abstentions Total
-------------------------- ----------- -------- ------------- ------------ -----------
A special resolution
that the Company
1 be wound up voluntarily. 21,204,469 1,700 2,123 2,505 21,210,797
-------------------------- ----------- -------- ------------- ------------ -----------
An ordinary resolution
to appoint the
joint liquidators
Ian Robert and
Brian Baker of
Kingston Smith
2 & Partners LLP. 21,203,469 1,700 3,123 2,505 21,210,797
-------------------------- ----------- -------- ------------- ------------ -----------
An ordinary resolution
to approve the
remuneration
of the joint
3 liquidators 21,203,469 1,700 3,123 2,505 21,210,797
-------------------------- ----------- -------- ------------- ------------ -----------
A special resolution
to cancel the
Company's Ordinary
Shares from trading
4 on AIM. 21,203,469 2,205 3,123 2,000 21,210,797
-------------------------- ----------- -------- ------------- ------------ -----------
Following the conclusion of the General Meeting and the
appointment of the Joint Liquidators Martin Baldwin and Richard
Hall both resigned as Non Executive Directors of the Company with
immediate effect.
Steve Russell has resigned as Group Chief Executive with effect
from 5 December 2016 but will remain as a Non Executive Director of
the Company.
Enquiries:
Bond International Software plc: Tel: 01903 707070
www.bondinternationalsoftware.com
Steve Russell: Group Chief Executive
Bruce Morrison: Group Finance Director
Kingston Smith & Partners LLP Tel: 020 7566 4020
Ian Robert
Buchanan: Tel: 020 7466 5000
Richard Darby
Steph Watson
Cenkos Securities plc Tel: 020 7397 8900
Stephen Keys
Camilla Hume
This information is provided by RNS
The company news service from the London Stock Exchange
END
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