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| Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
|---|---|---|---|---|---|
| Bos Glb Hldgs | LSE:BOS | London | Ordinary Share | AU000XINEAC2 | ORD NPV (DI) |
| Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
|---|---|---|---|---|---|---|---|---|---|---|
| 0.00 | 0.00% | 0.90 | 0.65 | 1.15 | 0.00 | 01:00:00 |
| Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
|---|---|---|---|---|---|
| 0 | 0 | N/A | 0 |
From Apr 2019 to Apr 2024
TIDMBOS
RNS Number : 9437A
BOS GLOBAL Holdings Limited
04 January 2018
BOS GLOBAL Holdings Limited
ACN 009 087 852
AIM Release
4 January 2018
Cancellation of General Meeting
BOS GLOBAL Holdings Limited ("BOS GLOBAL" or "the Company") (AIM: BOS), the software developer focused on improving productivity and creating operational efficiencies in the workplace by collecting and generating workforce analytics, advises that Company has received notification from both Innovation Corporation Limited (associated with Mr Michael Travia, who is its sole director) and Mr Graeme Edgar Hopgood, the shareholders individually and collectively holding interests in BOS GLOBAL ordinary shares of greater than 5% (the "Requisitioners") that the requisition notice under Section 249D of the Corporations Act 2001 (Cth) (the "s249D Notice") (see RNS of 10 November 2017) has been withdrawn.
Accordingly, the General Meeting requisitioned under the s249D Notice which had been convened for Monday 8 January will not proceed.
The Annual General Meeting adjourned on 22 December 2017 is still scheduled to reconvene at 11:00am (EDST Australia) on Thursday, 17 January 2018 at the same location: Level 21, Tower 2 Darling Park, 201 Sussex Street, Sydney NSW, Australia. (see RNS of 22 December 2017).
This announcement contains inside information as stipulated under the Market Abuse Regulations (EU) no. 596/2014 ("MAR").
**ENDS**
For further information please visit www.bosglobal.com or contact:
Marcus Yeoman BOS GLOBAL Tel: +61 (0) 8 9322 Non-Executive Holdings Limited 4071 Director E: shareholder@bosglobal.com =================== =================== ============================== Andrew Thomson RFC Ambrian Tel: +61 (0) 8 9480 NOMAD Limited 2500 =================== =================== ============================== Charles Goodfellow Peterhouse Tel: +44 (0) 20 7220 / Lucy Williams Corporate Finance 9791 Broker Limited =================== =================== ============================== Elisabeth St Brides Partners Tel: +44 (0) 20 7236 Cowell / Ltd 1177 Charlotte Page Financial PR =================== =================== ==============================
This information is provided by RNS
The company news service from the London Stock Exchange
END
NOGBIMTTMBAMMLP
(END) Dow Jones Newswires
January 04, 2018 02:00 ET (07:00 GMT)
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