Bond International Software PLC Result of General Meeting (8868N)

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RNS Number : 8868N

Bond International Software PLC

31 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

31 October 2016

Bond International Software PLC ("Bond" or "the Company")

Result of General Meeting

Bond is pleased to announce that at the Company's Adjourned General Meeting held today at 11.30 a.m. to approve the disposal of the Recruitment Software Subsidiaries (the "Disposal"), the ordinary resolution put to shareholders was duly passed.

As detailed in the circular to shareholders on 24 October 2016 (the "Circular"), the Disposal is subject to certain other Conditions, and completion is due to take place on 4 November 2016. Further announcements will be made in this regard as appropriate.

The full text of the resolution can be found in the Circular, which is available for inspection on the Company's website at www.bondinternationalsoftware.com/investor-info.

Capitalised terms used herein but not defined have the same meaning given to them as in the Circular.

Enquiries:

Bond International Software plc: Tel: [phone]

www.bondinternationalsoftware.com

Steve Russell: Group Chief Executive

Bruce Morrison: Group Finance Director

Buchanan: Tel: [phone]

Richard Darby

Steph Watson

Houlihan Lokey Capital, Inc. (Financial adviser)

Thomas Bailey Tel: [phone]

Cenkos Securities plc (Nomad) Tel: [phone]

Stephen Keys

Camilla Hume

This information is provided by RNS

The company news service from the London Stock Exchange

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October 31, 2016 09:45 ET (13:45 GMT)