7 Dec 2016 12:55
NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART, IN, INTO, OR FROM ANY JURISDICTION WHERE TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR REGULATIONS OF SUCH JURISDICTION
7 December 2016
Bond International Software PLC ("Bond" or "the Company")
Result of General Meeting,
Members' Voluntary Liquidation
and
Resignation of Directors
Bond is pleased to announce that at the Company's General Meeting held today at 12:00pm all resolutions set out in the notice of the meeting were duly passed.
Accordingly, Ian Robert and Brian Baker of Kingston Smith & Partners LLP have been appointed as Joint Liquidators for the purposes of winding the Company up by way of a members' voluntary liquidation.
Trading in the Company's shares on AIM was suspended from 07:30 a.m. today and cancellation of admission to trading of the Company's shares on AIM will take effect at 07:00 on 8 December 2016.
The following are the proxy totals for the resolutions proposed at the meeting:
Resolution | For | Against | Discretion to Chairman | Abstentions | Total | |
1 | A special resolution that the Company be wound up voluntarily. | 21,204,469 | 1,700 | 2,123 | 2,505 | 21,210,797 |
2 | An ordinary resolution to appoint the joint liquidators Ian Robert and Brian Baker of Kingston Smith & Partners LLP. | 21,203,469 | 1,700 | 3,123 | 2,505 | 21,210,797 |
3 | An ordinary resolution to approve the remuneration of the joint liquidators | 21,203,469 | 1,700 | 3,123 | 2,505 | 21,210,797 |
4 | A special resolution to cancel the Company's Ordinary Shares from trading on AIM. | 21,203,469 | 2,205 | 3,123 | 2,000 | 21,210,797 |
Following the conclusion of the General Meeting and the appointment of the Joint Liquidators Martin Baldwin and Richard Hall both resigned as Non Executive Directors of the Company with immediate effect.
Steve Russell has resigned as Group Chief Executive with effect from 5 December 2016 but will remain as a Non Executive Director of the Company.
Enquiries:
Bond International Software plc: Tel: 01903 707070
www.bondinternationalsoftware.com
Steve Russell: Group Chief Executive
Bruce Morrison: Group Finance Director
Kingston Smith & Partners LLP Tel: 020 7566 4020
Ian Robert
Buchanan: Tel: 020 7466 5000
Richard Darby
Steph Watson
Cenkos Securities plc Tel: 020 7397 8900
Stephen Keys
Camilla Hume