TIDMBDI

RNS Number : 2169R

Bond International Software PLC

07 December 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

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:

 
                                                         Discretion 
     Resolution                     For       Against    to Chairman   Abstentions     Total 
    --------------------------  -----------  --------  -------------  ------------  ----------- 
     A special resolution 
      that the Company 
 1    be wound up voluntarily.   21,204,469    1,700       2,123          2,505      21,210,797 
    --------------------------  -----------  --------  -------------  ------------  ----------- 
     An ordinary resolution 
      to appoint the 
      joint liquidators 
      Ian Robert and 
      Brian Baker of 
      Kingston Smith 
 2    & Partners LLP.            21,203,469    1,700       3,123          2,505      21,210,797 
    --------------------------  -----------  --------  -------------  ------------  ----------- 
     An ordinary resolution 
      to approve the 
      remuneration 
      of the joint 
 3    liquidators                21,203,469    1,700       3,123          2,505      21,210,797 
    --------------------------  -----------  --------  -------------  ------------  ----------- 
     A special resolution 
      to cancel the 
      Company's Ordinary 
      Shares from trading 
 4    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

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCLLFEFFLLDIIR

(END) Dow Jones Newswires

December 07, 2016 07:55 ET (12:55 GMT)

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