– AUSTRALIA, Sydney – BOS GLOBAL Holdings Limited (AIM:BOS), the software developer focused on improving productivity and creating operational efficiencies in the workplace by collecting and generating workforce analytics, is pleased to announce that Mr. Marcus Yeoman has today been appointed as a Non-Executive Director of the Company. Mr. Yeoman’s appointment follows the announcement of the resignations of Adam Webb and David Ireland.
The appointment of Mr. Yeoman increases the Board to two directors, which is still below the minimum fixed by the constitution, being a total of three. As a result, the actions able to be undertaken by the Board remain significantly restricted pursuant to the Company’s constitution, which states that 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 the appointment of additional directors, and will provide further updates when this occurs.
Based in London, Marcus Yeoman is a non-executive director of reach4entertainment Enterprises plc and a non-executive director of GoTech Group plc. He is a non-executive director of a number of private companies which have engaged him principally to assist them with their growth strategies. His early career started with the formation of three companies in IT infrastructure and distribution, after which he moved into small company broking and corporate work with Rathbone Stockbrokers Limited and Cheviot Capital (Nominees) Limited. In 2003, Marcus established Springtime Consultants Ltd and has been acting as a consultant or non-executive director to a number of listed companies and SME ventures.
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