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14 Jun 2012 16:22
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 www.bondinternationalsoftware.com |
| Buchanan: | Tel: 020 7466 5000 |
Tim Thompson Gabriella Clinkard | |
Cenkos Securities Limited | Tel: 020 7397 8900 |
Stephen Keys Camilla Hume |
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