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AGM Completed

17th Jan 2017 07:00

RNS Number : 3068U
BOS GLOBAL Holdings Limited
17 January 2017
 

BOS GLOBAL Holdings Limited

ACN 009 087 852

 

AIM Release

17 January 2017

AGM Completed

 

BOS GLOBAL Holdings Limited ("BOS" or "the Company") (AIM: BOS), the software company focused on creating enterprise productivity solutions for the global workforce market, advises that the Annual General Meeting ("AGM") was reconvened today as announced on 30 December 2016, and that the Company's Annual Report was tabled. There were no other agenda matters in today's meeting as all other items in the Notice of AGM were dealt with on Friday 30 December 2016 prior to the adjournment of the AGM.

 

 

 

 

 

 

 

 

For further information about BOS GLOBAL please visit www.bosglobal.com or contact:

 

 

Michael Travia

Managing Director

BOS GLOBAL Holdings Limited

Tel: +61 (0) 8 9322 4071

E: [email protected]

Oliver Morse

NOMAD

RFC Ambrian Limited

Tel: +61 (0) 8 9480 2500

Charles Goodfellow / Lucy Williams

Broker

Peterhouse Corporate Finance Limited

Tel: +44 (0) 20 7220 9791

Elisabeth Cowell / Charlotte Page

Financial PR

St Brides Partners Ltd

Tel: +44 (0) 20 7236 1177

 

About BOS GLOBAL

 

BOS GLOBAL is a software company focused on creating enterprise productivity solutions for the global workforce market. It does this through a blend of business process automation, intelligence gathering and advanced analytics to drive efficient business practices and workplace engagement.

 

The Company is currently developing the BOS360 Work Patterns Platform based upon its existing and international patent pending research and development, and to provide businesses with a comprehensive platform through which they can capture, manage and measure efficiency in real time at the individual, team and organisational level.

This information is provided by RNS
The company news service from the London Stock Exchange
 
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