BDI.L Regulatory News (BDI)

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5 October 2016

Bond International Software PLC ("Bond" or "the Company")

Further Adjournment of General Meeting

On 28 September 2016, Bond announced that it had adjourned the general meeting originally due to take place on 28 September 2016 to 10.00 am on 5 October 2016 (the "Adjourned General Meeting").

Bond announced earlier today that it had agreed improved terms in relation to the sale by Bond of its recruitment software division to funds managed by Symphony Technology Group, LLC (the "Sale") and that it would be convening a further general meeting on 24 October 2016 to propose a vote on the Sale. The board of Bond therefore considers that the ordinary resolution to be voted upon at the Adjourned General Meeting is no longer relevant.

Further to the Adjourned General Meeting which was opened this morning, the Chairman of the meeting has further adjourned the Adjourned General Meeting until further notice.

Enquiries:

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

Disclaimer

Houlihan Lokey Capital, Inc. ("Houlihan Lokey"), is acting exclusively for Bond and no one else in connection with the matters referred to in this announcement and will not be responsible to anyone other than Bond for providing the protections afforded to clients of Houlihan Lokey or for providing advice in connection with such matters, the content of this announcement or any matter or arrangement referred to herein. Neither Houlihan Lokey nor any of its subsidiaries, branches or affiliates, owes or accepts any duty, liability or responsibility whatsoever (whether direct or indirect, whether in contract, in tort, under statute or otherwise) to any person who is not a client of Houlihan Lokey in connection with this announcement, or any statement contained herein or otherwise.

Publication on Website

A copy of this announcement will be available on the Company's website (www.bondinternationalsoftware.com) by no later than 12 noon (London time) on 6 October 2016. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

Responsibility statement

The Bond Directors accept responsibility for the information contained in this announcement. To the best of the knowledge and belief of the Bond Directors, who have taken all reasonable care to ensure such is the case, the information contained in this announcement is in accordance with the facts and does not omit anything likely to affect the import of such information.