30th Dec 2016 07:00
BOS GLOBAL Holdings Limited
ACN 009 087 852
AIM Release
30 December 2016
Results of AGM
BOS GLOBAL Holdings Limited ("BOS" or "the Company") (AIM: BOS) advises that all resolutions contained in the Notice of AGM were passed at the Company's Annual General Meeting held today. The meeting was then adjourned until 17 January 2017 to allow for the Annual Report to be dispatched and ensure shareholders have had sufficient opportunity to consider before it is tabled at the AGM. The meeting will reconvene at 10:00am (EDST) on Tuesday, 17 January 2017 at the same location: Garrison Capital, Level 8, 276 Flinders St, Melbourne 3000 Australia.
The Company advises that the 725,000 conversion shares for DJ Family Trust announced on 9 December 2016 are now expected to be admitted to trading on AIM on or about 3 January 2017 instead of 15 December 2016 as previously announced.
Murray Wylie
Company Secretary
For further information please visit www.bosglobal.com or contact:
Michael Travia Managing Director | BOS GLOBAL Holdings Limited | Tel: +61 (0) 8 9322 4071 |
Oliver Morse NOMAD | RFC Ambrian Limited | Tel: +61 (0) 8 9480 2500 |
Charles Goodfellow / Lucy Williams Joint 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.
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