26 Jun 2014 15:44
Bond International Software plc (the "Company")
AGM STATEMENT
Bond International Software plc has today held its annual general meeting. At the meeting the Chairman, Martin Baldwin, made the following statement.
"I am pleased to say that the promising start to 2014 that I referred to in the 2013 annual report has continued through the second quarter. The group is benefitting from an increasing demand for its software and services, the successful integration of the group's latest acquisition, Eurowage and the recently announced major contract which has been won in the Asia Pac region. We are optimistic for the prospects in the second half of the year."
All resolutions set out in the notice of the meeting for the Annual General Meeting of the Company held on 26 June 2014 were duly passed.
The following are the proxy totals for the resolutions proposed at the meeting:
Resolution | For | Against | Discretion to Chairman | Abstentions | Total | |
1 | To receive and adopt the Directors' Report and Accounts for the year ended 31 December 201 | 20,975,906 | Nil | Nil | Nil | 20,975,906 |
2 | To re-elect Martin Baldwin as a director | 13,780,089 | Nil | Nil | 7,195,817 | 20,975,906 |
3 | To reappoint Baker Tilly UK Audit LLP as the Company's auditors | 20,975,906 | Nil | Nil | Nil | 20,975,906 |
4 | To authorise the directors to determine the auditors' remuneration | 20,975,906 | Nil | Nil | Nil | 20,975,906 |
5 | To declare and pay a dividend of 2.2p per share on the Company's ordinary shares and non-voting convertible shares in respect of the year ended 31 December 2013 | 20,975,906 | Nil | Nil | Nil | 20,975,906 |
6 | Authorisation of directors to allot shares | 20,010,906 | 965,000 | Nil | Nil | 20,975,906 |
7 | Authorisation to allot equity securities otherwise than in accordance with statutory pre-emption rights (Special resolution) | 20,010,906 | 965,000 | Nil | Nil | 20,975,906 |
8 | Authorisation of market purchases of the Company's own shares. | 20,010,906 | 965,000 | Nil | Nil | 20,975,906 |
For further information, please contact:
Bond International Software plc:Steve Russell: Group Chief ExecutiveBruce Morrison: Group Finance Director | Tel: 01903 707070 www.bondinternationalsoftware.com |
| Buchanan: | Tel: 020 7466 5000 |
Tim ThompsonGabriella Clinkard | |
Cenkos Securities LimitedStephen KeysMark Connelly | Tel: 020 7397 8900 |