Notice of AGM

Bond International Software plc

("Bond" or "the Company")

Notice of AGM

The Company announces that on 7 June 2016, it posted to shareholders a notice of its Annual General Meeting, to be held at 12 noon on Thursday 30 June 2016 at the Company's offices, Courtlands, Parklands Avenue, Worthing, West Sussex, BN12 4NG. A copy of the Notice of Annual General Meeting is also available to view at the Company's website at www.bondinternationalsoftware.com 

For further information, please contact:

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

Cenkos Securities plc Tel: 020 7397 8900

Stephen Keys

Camilla Hume