We could not find any results for:
Make sure your spelling is correct or try broadening your search.
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 |
TIDMBOS
RNS Number : 2035A
BOS GLOBAL Holdings Limited
22 December 2017
BOS GLOBAL Holdings Limited
ACN 009 087 852
AIM Release
22 December 2017
Director Resignations and Results of AGM
Further to the announcement dated 21 December 2017, BOS GLOBAL Holdings Limited ("BOS GLOBAL" or the "Company") advises that Mr. Adam Webb and Mr. David Ireland, the two directors who were subject to re-election at the AGM held today, resigned as directors prior to the meeting. As a result, the actions able to be undertaken by the sole remaining Director, Mr Mark Uren, are significantly restricted pursuant to the Company's constitution, which states that if the number of Directors is below the minimum fixed by the constitution, being a total of three (3), the Directors must not act except in emergencies, for appointing one or more Directors in order to make up a quorum for a meeting of Directors, or to call and arrange to hold a meeting of Members. The Company is seeking replacement directors, and will provide further updates should new directors be appointed.
The Annual General Meeting ("AGM") was held at 10:30am (EDST Australia) today. Both resolutions contained in the Notice of Meeting (for the re-election of Adam Webb as a director of the Company and for the re-election of David Ireland as a director of the Company) were withdrawn prior to the meeting following the resignations of Mr Webb and Mr Ireland. The Company would like to thank Mr Webb and Mr Ireland for their contributions and guidance during this difficult period.
The meeting was then adjourned until 17 January 2018 to allow for the Annual Report (including the annual accounts for the year ended 30 June 2017) to be completed, notified and dispatched, and ensure shareholders have had sufficient opportunity to consider the annual accounts before they are tabled at the reconvened AGM. The AGM will 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.
Trading in the Company's securities remains suspended on AIM pending clarification of the Company's financial position, its Board composition and the publication of its annual accounts.
This announcement contains inside information for the purpose of Article 7 of the Market Abuse
Regulation (EU) No. 596/2014.
**ENDS**
For further information please visit www.bosglobal.com or contact:
Mark Uren BOS GLOBAL Holdings Tel: +61 (0)8 9322 Executive Director Limited 4071 ==================== ===================== ===================== Andrew Thomson RFC Ambrian Tel: +61 (0) 8 9480 NOMAD Limited 2500 ==================== ===================== ===================== Charles Goodfellow Peterhouse Corporate Tel: +44 (0) 20 7220 / Finance Limited 9791 Lucy Williams Broker ==================== ===================== ===================== Charlotte Page St Brides Partners Tel: +44 (0) 20 7236 / Hugo de Salis Ltd 1177 Financial PR ==================== ===================== =====================
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGEANAAADDXFEF
(END) Dow Jones Newswires
December 22, 2017 04:35 ET (09:35 GMT)
1 Year Bos Glb Hldgs Chart |
1 Month Bos Glb Hldgs Chart |
Support: +44 (0) 203 8794 460 | support@advfn.com
By accessing the services available at ADVFN you are agreeing to be bound by ADVFN's Terms & Conditions