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Annual Report and Accounts

28 Jun 2016 13:22

RNS Number : 5158C

Bond International Software PLC

28 June 2016

For Immediate Release

28 June 2016

Bond International Software plc

("Bond" or "the Company")

Annual Report and Accounts

The Company announces that it has posted its Annual Report and Accounts for the year ended 31 December 2015 to shareholders alongwith a notice of a General Meeting to consider a resolution to receive and adopt the Company's Reports and Accounts for the year ended 31 December 2015.

The General Meeting is to be held at 12 noon on Monday 25 July 2016 at the Company's offices at Courtlands, Parklands Avenue, Worthing, West Sussex, BN12 4NG.

Copies of both the Annual Report and Accounts and the notice of General Meeting are available to view on the Company's website 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

Cenkos Securities plc 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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Date		Source	Headline
7th Dec 2016	12:55 pm	RNS	Result of General Meeting
7th Dec 2016	7:30 am	RNS	Suspension - Bond International Software Plc
17th Nov 2016	5:10 pm	RNS	Director/PDMR Dealings
7th Nov 2016	5:53 pm	RNS	Notice of Cancellation from Trading on AIM
4th Nov 2016	2:00 pm	RNS	Completion of sale and resignation of Director
31st Oct 2016	1:45 pm	RNS	Result of General Meeting
26th Oct 2016	3:54 pm	RNS	Final Increased Offer Has Lapsed
25th Oct 2016	9:15 am	RNS	Posting of Circular
24th Oct 2016	4:27 pm	RNS	Adjourned General Meeting
24th Oct 2016	11:52 am	RNS	Further update on recommended improved Sale
24th Oct 2016	7:00 am	RNS	Recommendation of STG's further improved terms
20th Oct 2016	5:05 pm	RNS	Posting of Circular
20th Oct 2016	12:15 pm	RNS	Update on Sale (Replacement)
19th Oct 2016	10:29 am	RNS	Recommended Final Increased Cash Offer
18th Oct 2016	1:06 pm	RNS	Rule 2.9 Announcement
18th Oct 2016	10:40 am	RNS	Form 8 (DD) - Bond International Software plc
17th Oct 2016	3:36 pm	RNS	Issue of Equity
12th Oct 2016	5:37 pm	RNS	Posting of Final Increased Offer Document
11th Oct 2016	7:00 am	RNS	Final Increased Cash Offer
10th Oct 2016	4:16 pm	RNS	Statement re Withdrawal of Irrevocable Undertaking
10th Oct 2016	9:30 am	RNS	Form 8.5 (EPT/NON-RI)
7th Oct 2016	9:39 am	RNS	Form 8.5 (EPT/NON-RI)
6th Oct 2016	9:42 am	RNS	Form 8.5 (EPT/NON-RI)
5th Oct 2016	1:40 pm	RNS	Further Adjournment of General Meeting
5th Oct 2016	10:16 am	RNS	Form 8.5 (EPT/NON-RI)
5th Oct 2016	9:02 am	RNS	Update on recommended improved Sale
5th Oct 2016	8:55 am	RNS	Recommended improved terms and notice of GM
4th Oct 2016	10:43 am	RNS	Form 8.5 (EPT/NON-RI)
3rd Oct 2016	6:04 pm	RNS	Posting of Revised Offer Document
30th Sep 2016	7:00 am	RNS	Offer Update: Acceptances and Offer Extension
29th Sep 2016	11:05 am	RNS	Form 8.5 (EPT/NON-RI)
28th Sep 2016	3:45 pm	RNS	General Meeting Adjournment
27th Sep 2016	5:58 pm	RNS	UNAUDITED INTERIM RESULTS
27th Sep 2016	10:40 am	RNS	Form 8.5 (EPT/NON-RI)
26th Sep 2016	6:21 pm	RNS	Adjournment of General Meeting
26th Sep 2016	10:15 am	RNS	Form 8.5 (EPT/NON-RI)
26th Sep 2016	9:49 am	RNS	Statement of intention not to make an offer
23rd Sep 2016	3:57 pm	RNS	Update on Sale and Property Valuation
23rd Sep 2016	7:00 am	RNS	Recommended Revised Cash Offer
21st Sep 2016	10:39 am	RNS	Form 8.5 (EPT/NON-RI)
14th Sep 2016	9:44 am	RNS	Form 8.5 (EPT/NON-RI)
12th Sep 2016	5:54 pm	RNS	Proposed sale
8th Sep 2016	6:02 pm	RNS	Offer Update: Acceptances and Offer Extension
8th Sep 2016	10:25 am	RNS	Cash receipt in settlement of loan note
2nd Sep 2016	7:00 am	RNS	Statement regarding possible offer by ESW Capital
1st Sep 2016	4:46 pm	RNS	Statement re Possible Offer
1st Sep 2016	4:40 pm	RNS	Posting of Circular
23rd Aug 2016	4:10 pm	RNS	Response to unsolicited offer
19th Aug 2016	4:40 pm	RNS	Completion of sale
18th Aug 2016	4:30 pm	RNS	Posting of Offer Document

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