TIDMBDI
RNS Number : 3263N
Bond International Software PLC
24 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
24 October 2016
Bond International Software PLC ("Bond" or "the Company")
General Meeting adjourned to 11.30 a.m. on 31 October 2016
A general meeting was to be held at the offices of Memery
Crystal LLP at 11.30 a.m. on 24 October 2016 (the "General
Meeting") to seek approval from shareholders for the sale by Bond
of its recruitment software division to funds managed by Symphony
Technology Group, LLC ("STG") (the "Sale").
On 22 October 2016, Bond announced that it intended to adjourn
the General Meeting to a time and date to be fixed by the Bond
directors in due course. Further to the General Meeting, which was
opened this morning, the Chairman of the meeting has adjourned the
General Meeting to 11.30 a.m. on 31 October 2016 (the "Adjourned
General Meeting") to be held at the offices of Memery Crystal LLP,
44 Southampton Buildings, London WC2A 1AP.
Bond Shareholders who have already submitted forms of proxy for
the General Meeting and who do not wish to change their voting
instructions will not need to take any further action as their
forms of proxy will continue to be valid in respect of the
Adjourned General Meeting.
Bond Shareholders who have submitted forms of proxy for the
General Meeting but who wish to change their voting instructions
must submit a new form of proxy.
To be valid, forms of proxy in respect of the Adjourned General
Meeting should be completed, signed and returned so as to be
received by Bond's registrars, Share Registrars Limited, The
Courtyard, 17 West Street, Farnham, Surrey GU9 7DR as soon as
possible, but in any event so as to be received not later than
11.30 a.m. on 27 October 2016. Completion and return of a form of
proxy will not prevent a Bond Shareholder from attending the
Adjourned General Meeting and voting in person.
As confirmed in the Company's announcement on 22 October 2016,
the Company will send a circular to Bond Shareholders setting out
the revised terms of the Sale by no later than 25 October 2016, and
this will include a new form of proxy which can be submitted to
Bond's registrars.
To change your proxy instructions simply submit a new proxy
appointment using the methods set out above. Note that the cut-off
time for receipt of proxy appointments (see above) also applies in
relation to amended instructions; any amended proxy appointment
received after the relevant cut-off time will be disregarded.
Where you have appointed a proxy using the hard-copy proxy form
and would like to change the instructions using another hard-copy
proxy form, please contact Share Registrars Limited on 01252 821
390.
If you submit more than one valid proxy appointment, the
appointment received last before the latest time for the receipt of
proxies will take precedence.
In order to revoke a proxy instruction you will need to inform
Bond using one of the following methods:
-- by sending a signed hard copy notice clearly stating your
intention to revoke your proxy appointment to Share Registrars
Limited at The Courtyard, 17 West Street, Farnham, Surrey GU9 7DR,
or
-- by scan and email to proxies@shareregistrars.uk.com.
In the case of a member which is a company, the revocation
notice must be executed under its common seal or signed on its
behalf by an officer of the company or an attorney for the company.
Any power of attorney or any other authority under which the
revocation notice is signed (or a duly certified copy of such power
or authority) must be included with the revocation notice.
In either case, the revocation notice must be received by Share
Registrars Limited no later than 11.30 a.m. on 27 October 2016.
If you attempt to revoke your proxy appointment but the
revocation is received after the time specified then, subject to
the paragraph directly below, your proxy appointment will remain
valid.
Appointment of a proxy does not preclude you from attending the
Adjourned General Meeting and voting in person. If you have
appointed a proxy and attend the Adjourned General Meeting in
person, your proxy appointment will automatically be
terminated.
Bond Shareholders who hold their shares in certificated form are
referred to the detailed notes contained in the notice convening
the Adjourned General Meeting and the accompanying form of
proxy.
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
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 25 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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October 24, 2016 11:27 ET (15:27 GMT)
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