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Results of General Meeting

15th Aug 2016 15:16

RNS Number : 2155H
Bond International Software PLC
15 August 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 of such jurisdiction.

 

For Immediate Release

 

15 August 2016

 

 

 

Bond International Software plc

 

(the "Company")

 

Bond International Software plc announces that its general meeting held at Courtlands, Parklands Avenue, Goring, West Sussex BN12 4NG on 15 August 2016 at 12.00pm was successfully concluded. The resolution was duly passed by shareholders by way of a poll. The voting represented 82.58% of the total voting rights and the result is below.

 

Resolution

For

Against

Abstentions

Total

To approve the proposed sale of the Company of its shareholding in Bond HR and Payroll Software Limited, Bond Payroll Services Limited and Eurowage Limited

34,787,675

1,000

Nil

34,788,675

 

 

A copy of this announcement can be viewed at www.bondinternationalsoftware.com.

For further information, please contact:

 

Bond International Software plc: Tel: 01903 707070

www.bondinternationalsoftware.com

 

Steve Russell: Group Chief Executive

Bruce Morrison: Group Finance Director

Buchanan: Tel: 020 7466 5000

Richard Darby

Steph Watson

 

Houlihan Lokey Capital, Inc. (Financial adviser)

Thomas Bailey Tel: 001 404 495 7056

 

Cenkos Securities plc (Nomad) 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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