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Bond Intl.soft. Regulatory News (BDI)
Regulatory News for Bond Intl.soft. (BDI)
| Share Price: 67.00 | Bid: 65.00 | Ask: 69.00 | Change: 0.00 (0.00%) |  | ||||||
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AGM Statement
Thu, 14th Jun 2012 16:22
RNS Number : 4128F
Bond International Software PLC
14 June 2012
?
FOR IMMEDIATE RELEASE 14 June 2012
AGM STATEMENT
Bond International Software plc has today held its annual general meeting. At the meeting the Chairman, Martin Baldwin, made the following statement.
"Confidence in the US staffing industry has led to a solid start to the year in our recently merged US business and the Asia Pacific market is providing some promising opportunities for revenue growth. Despite continued uncertainties in the wider economic environment the Board is satisfied with progress in the year to date. "
All the resolutions were passed and for information the voting results were:
|
Resolutions |
Votes For |
Votes against |
Votes withheld |
|
1. To receive and adopt the Directors' Report and Accounts for the year ended 31 December 2011. |
12,291,222 |
5,548,199 |
- |
|
2. To re-elect Richard Gordon Hall as a director. |
12,278,717 |
5,548,199 |
12,505 |
|
3. To re-elect Tim Richards as a director. |
16,983,650 |
843,266 |
12,505 |
|
4. To reappoint Baker Tilly UK Audit LLP as the Company's auditor |
17,838,916 |
- |
505 |
|
5. To authorise the directors to determine the auditor's remuneration. |
17,839,421 |
- |
- |
|
6. To authorise the directors to pay a dividend. |
17,839,421 |
- |
- |
|
7. To authorise the directors to allot shares. |
17,835,916 |
3,000 |
505 |
|
8. To authorise the directors to allot shares for cash, inter alia, on a non-pre-emptive basis. (Special Resolution) |
17,835,916 |
3,000 |
505 |
For further information, please contact:
|
Bond International Software plc: Steve Russell: Group Chief Executive Bruce Morrison: Group Finance Director |
Tel: 01903 707070 |
|
|
|
Buchanan: |
Tel: 020 7466 5000 |
|
Tim Thompson Gabriella Clinkard |
|
|
|
|
|
Cenkos Securities Limited |
Tel: 020 7397 8900 |
|
Stephen Keys Camilla Hume |
|
This information is provided by RNS
The company news service from the London Stock Exchange
1
| Date | Source | Headline | Category |
|---|---|---|---|
| 15-May-13 07:00 | RNS-R | Contract Win | Company Announcement - General |
| 09-May-13 12:04 | RNS | Holding(s) in Company | Holding(s) in Company |
| 25-Apr-13 17:21 | RNS | Correction re Issue of Equity | Company Announcement - General |
| 09-Apr-13 16:30 | RNS | Issue of Equity | Company Announcement - General |
| 03-Apr-13 07:00 | RNS | 2012 PRELIMINARY RESULTS | Results and Trading Reports |
| 13-Mar-13 07:00 | RNS | Notification of Preliminary Results | Advance Notice of Results |
| 06-Mar-13 07:00 | RNS-R | Contract Win | Company Announcement - General |
| 28-Nov-12 15:30 | RNS | Holding(s) in Company | Holding(s) in Company |
| 25-Sep-12 07:00 | RNS | UNAUDITED INTERIM RESULTS | Results and Trading Reports |
| 05-Sep-12 09:47 | RNS | Notification of Interim Results | Advance Notice of Results |
| 30-Jul-12 07:00 | RNS | Contract Win | Company Announcement - General |
| 14-Jun-12 16:22 | RNS | AGM Statement | Results and Trading Reports |
| 18-May-12 16:38 | RNS | Annual Financial Report | Results and Trading Reports |
| 05-Apr-12 11:51 | RNS | Holding(s) in Company | Holding(s) in Company |
| 04-Apr-12 16:36 | RNS | Director/PDMR Shareholding | Directors' Dealings |
| 04-Apr-12 07:00 | RNS | Contract Win | Company Announcement - General |
| 03-Apr-12 07:00 | RNS | Preliminary Results | Results and Trading Reports |
| 22-Mar-12 07:00 | RNS | Notice of Results | Advance Notice of Results |
| 20-Mar-12 11:45 | RNS | Holding(s) in Company | Holding(s) in Company |
| 21-Feb-12 16:19 | RNS | Holding(s) in Company | Company Announcement - General |
| 02-Nov-11 16:05 | RNS | Holding(s) in Company | Holding(s) in Company |
| 16-Sep-11 11:47 | RNS | Holding(s) in Company | Holding(s) in Company |
| 14-Sep-11 07:00 | RNS | Interim Results | Results and Trading Reports |
| 02-Sep-11 11:53 | RNS | Notice of Results | Advance Notice of Results |
| 08-Jul-11 14:41 | RNS | Result of AGM | Results and Trading Reports |
| 15-Jun-11 14:15 | RNS | Annual Financial Report | Results and Trading Reports |
| 31-May-11 17:48 | RNS | Holding(s) in Company | Company Announcement - General |
| 28-Apr-11 14:41 | RNS | Holding(s) in Company | Holding(s) in Company |
| 11-Apr-11 07:00 | RNS | Sale of Abacus Software Limited | Mergers, Acquisitions and Disposals |
| 05-Apr-11 07:00 | RNS | Preliminary Results | Results and Trading Reports |
1
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