12 Nov 2010 15:04
Bond International Software plc
("Bond" or the "Company")
Appointment of Non-Executive Director
Bond is pleased to announce the appointment of Mark Leonard as a non-executive Director. Mr Leonard, 54, is a Director and the President of Constellation Software Inc., a position he has held since 1995, prior to which he worked in the venture capital business for eleven years.
Commenting on the appointment, Steve Russell, CEO, said:
"I am delighted to welcome Mark to the Board and look forward to working with him."
Save as disclosed below there are no additional disclosures to be made in accordance with paragraph (g) of Schedule 2 of the AIM rules for Mark Leonard.
Mark Leonard currently holds 965,000 Ordinary Shares in the Company which, following the admission to trading of the 3,505,083 Ordinary Shares on 15 November 2010, represents 2.6 per cent. of the Company's voting share capital.
Mark Leonard currently holds the following directorships:
Constellation Software Inc.
Constellation Software (U.S.A) Inc.
Trapeze Software Inc.
Trapeze Holdings Inc.
Gary Jonas Computing Ltd.
Common Cents Solutions Inc.
N. Harris Computer Corporation
Gestion PG Govern Inc.
Gladstone plc
6677657 Canada Inc.
PG Govern Inc.
PG Solutions Inc.
PG Govern QC Inc.
PG Election Inc.
PG Election North America Inc.
Creative Computer Solutions, Inc.
Systems and Software Inc,
Schoolhouse Software, Inc
KnowledgeCore Software, Inc
Municipal Software Corporation
Municipal Software U.S., Inc
Harris Education Inc.
Harris Education Consulting Inc.
Harris (US) Computer Corporation
Constellation Homebuilder Systems Corp
Constellation Homebuilder Systems Inc.
Constellation Web Solutions Inc.
Majiq Inc.
G1440 Inc.
Constellation USA Financing Systems Inc.
Friedman Corporation
Friedman Software Canada Inc.
Varsity Logistics, Inc
Constellation Justice Systems, Inc
Emphasys Computer Solutions Inc.
Sympro, Inc.
1388369 Ontario Inc.
Medisolution (2009) Inc.
Cascade Management Consultants Limited
Gladstone Corporate Services Limited
The Electronic Club Limited
The Fit Club Limited
GE.Clear Limied
Global Technology (Software) Limited
IN4MATION.NET Limited
JOB4LIFE.NET Limited
LIKE4LIKE.NET Limited
Membertrack Limited
Microcache (Scotland) Limited
Torstar Limited
Gladstone Education Limited
Gladstone MRM Limited
Gladstone MRM (Australia) PTY Ltd
Valuenetics A/S
Gladstone Health & Leisure (Denmark) ApS
Cybermation Inc.*
Canadian Software Investment Fund Inc. *
* Past directorships within the last 5 years
For further information, please contact:
Bond International Software plc Steve Russell/Bruce Morrison
| 01903 707070 |
Cenkos Securities plc Stephen Keys/Camilla Hume
| 020 7397 8900 |