TIDMBOS

RNS Number : 9106B

BOS GLOBAL Holdings Limited

15 January 2018

BOS GLOBAL Holdings Limited

ACN 009 087 852

AIM Release

15 January 2018

Annual Accounts and Deferment of AGM

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 reporting workforce analytics, advises that the audit of the annual accounts for the year ended 30 June 2017 is at an advanced stage but has not yet been completed. Discussions continue with the Company Auditors with a view to completing as soon as possible.

The AGM held on 22 December 2017 was adjourned until 17 January 2018 for the Annual Report (including the annual accounts) to be tabled. As the report is not yet available, the AGM will now reconvene on 26 February 2018. Further details of the time and location of the reconvened meeting will be announced shortly.

Further updates will be announced in due course.

**ENDS**

For further information please visit www.bosglobal.com or contact:

 
 Marcus Yeoman        BOS GLOBAL           Tel: +61 (0) 8 9322 
  Chairman             Holdings Limited     4071 (Aust) 
                                            +44 (0) 7970 028 
                                            442 (UK) 
                                            E: shareholder@bosglobal.com 
===================  ===================  ============================== 
 Andrew Thomson       RFC Ambrian          Tel: +61 (0) 8 9480 
  NOMAD                Limited              2500 
===================  ===================  ============================== 
 Charles Goodfellow   Peterhouse           Tel: +44 (0) 20 7220 
  /                    Corporate Finance    9791 
  Lucy Williams        Limited 
  Broker 
===================  ===================  ============================== 
 Charlotte            St Brides Partners   Tel: +44 (0) 20 7236 
  Page /               Ltd                  1177 
  Hugo de 
  Salis 
  Financial 
  PR 
===================  ===================  ==============================

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

January 15, 2018 09:05 ET (14:05 GMT)

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