Bos Glb Hldgs Regulatory News (BOS)

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

22 December 2017

Further to the announcement dated 21 December 2017, BOS GLOBAL Holdings Limited ("BOS GLOBAL" or the "Company") advises that Mr. Adam Webb and Mr. David Ireland, the two directors who were subject to re-election at the AGM held today, resigned as directors prior to the meeting. As a result, the actions able to be undertaken by the sole remaining Director, Mr Mark Uren, are significantly restricted pursuant to the Company's constitution, which states that if the number of Directors is below the minimum fixed by the constitution, being a total of three (3), the Directors must not act except in emergencies, for appointing one or more Directors in order to make up a quorum for a meeting of Directors, or to call and arrange to hold a meeting of Members. The Company is seeking replacement directors, and will provide further updates should new directors be appointed.

The Annual General Meeting ("AGM") was held at 10:30am (EDST Australia) today. Both resolutions contained in the Notice of Meeting (for the re-election of Adam Webb as a director of the Company and for the re-election of David Ireland as a director of the Company) were withdrawn prior to the meeting following the resignations of Mr Webb and Mr Ireland. The Company would like to thank Mr Webb and Mr Ireland for their contributions and guidance during this difficult period.

The meeting was then adjourned until 17 January 2018 to allow for the Annual Report (including the annual accounts for the year ended 30 June 2017) to be completed, notified and dispatched, and ensure shareholders have had sufficient opportunity to consider the annual accounts before they are tabled at the reconvened AGM. The AGM will reconvene at 11:00am (EDST Australia) on Thursday, 17 January 2018 at the same location: Level 21, Tower 2 Darling Park, 201 Sussex Street, Sydney NSW, Australia.

Trading in the Company's securities remains suspended on AIM pending clarification of the Company's financial position, its Board composition and the publication of its annual accounts.

This announcement contains inside information for the purpose of Article 7 of the Market Abuse

Regulation (EU) No. 596/2014. 

**ENDS**

For further information please visit www.bosglobal.com or contact: