15 Jan 2018 14:05
BOS GLOBAL Holdings Limited
ACN 009 087 852
AIM Release
15 January 2018
Annual Accounts and Deferment of AGM
BOS GLOBAL Holdings Limited ("BOS GLOBAL" or "the Company") (AIM: BOS), the software developer focused on improving productivity and creating operational efficiencies in the workplace by collecting and reporting workforce analytics, advises that the audit of the annual accounts for the year ended 30 June 2017 is at an advanced stage but has not yet been completed. Discussions continue with the Company Auditors with a view to completing as soon as possible.
The AGM held on 22 December 2017 was adjourned until 17 January 2018 for the Annual Report (including the annual accounts) to be tabled. As the report is not yet available, the AGM will now reconvene on 26 February 2018. Further details of the time and location of the reconvened meeting will be announced shortly.
Further updates will be announced in due course.
**ENDS**
For further information please visit www.bosglobal.com or contact:
Marcus Yeoman Chairman | BOS GLOBAL Holdings Limited | Tel: +61 (0) 8 9322 4071 (Aust) +44 (0) 7970 028 442 (UK) E: shareholder@bosglobal.com |
Andrew Thomson NOMAD | RFC Ambrian Limited | Tel: +61 (0) 8 9480 2500 |
Charles Goodfellow / Lucy Williams Broker | Peterhouse Corporate Finance Limited | Tel: +44 (0) 20 7220 9791 |
Charlotte Page / Hugo de Salis Financial PR | St Brides Partners Ltd | Tel: +44 (0) 20 7236 1177 |