Bond International Software PLC Further Adjournment of General Meeting (7847L)
05 Outubro 2016 - 9:40AM
UK Regulatory
TIDMBDI
RNS Number : 7847L
Bond International Software PLC
05 October 2016
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
5 October 2016
Bond International Software PLC ("Bond" or "the Company")
Further Adjournment of General Meeting
On 28 September 2016, Bond announced that it had adjourned the
general meeting originally due to take place on 28 September 2016
to 10.00 am on 5 October 2016 (the "Adjourned General
Meeting").
Bond announced earlier today that it had agreed improved terms
in relation to the sale by Bond of its recruitment software
division to funds managed by Symphony Technology Group, LLC (the
"Sale") and that it would be convening a further general meeting on
24 October 2016 to propose a vote on the Sale. The board of Bond
therefore considers that the ordinary resolution to be voted upon
at the Adjourned General Meeting is no longer relevant.
Further to the Adjourned General Meeting which was opened this
morning, the Chairman of the meeting has further adjourned the
Adjourned General Meeting until further notice.
Enquiries:
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
Steph Watson
Houlihan Lokey Capital, Inc. (Financial adviser)
Thomas Bailey Tel: 001 404 495 7056
Cenkos Securities plc (Nomad) Tel: 020 7397 8900
Stephen Keys
Camilla Hume
Disclaimer
Houlihan Lokey Capital, Inc. ("Houlihan Lokey"), is acting
exclusively for Bond and no one else in connection with the matters
referred to in this announcement and will not be responsible to
anyone other than Bond for providing the protections afforded to
clients of Houlihan Lokey or for providing advice in connection
with such matters, the content of this announcement or any matter
or arrangement referred to herein. Neither Houlihan Lokey nor any
of its subsidiaries, branches or affiliates, owes or accepts any
duty, liability or responsibility whatsoever (whether direct or
indirect, whether in contract, in tort, under statute or otherwise)
to any person who is not a client of Houlihan Lokey in connection
with this announcement, or any statement contained herein or
otherwise.
Publication on Website
A copy of this announcement will be available on the Company's
website (www.bondinternationalsoftware.com) by no later than 12
noon (London time) on 6 October 2016. The content of the website
referred to in this announcement is not incorporated into and does
not form part of this announcement.
Responsibility statement
The Bond Directors accept responsibility for the information
contained in this announcement. To the best of the knowledge and
belief of the Bond Directors, who have taken all reasonable care to
ensure such is the case, the information contained in this
announcement is in accordance with the facts and does not omit
anything likely to affect the import of such information.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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(END) Dow Jones Newswires
October 05, 2016 08:40 ET (12:40 GMT)
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