Amiad Water Systems Ltd Adjournment of AGM (9009I)
December 16 2020 - 10:44AM
UK Regulatory
TIDMAFS
RNS Number : 9009I
Amiad Water Systems Ltd
16 December 2020
16 December 2020
Amiad Water Systems Ltd.
("Amiad" or the "Company")
Adjournment of Annual General Meeting
Amiad (AIM: AFS), a leading global producer of water treatment
and filtration solutions, announces that, due to unforeseen
circumstances, the Company intends to adjourn the Annual General
Meeting ("AGM" or the "Meeting") due to be held at 9.00am GMT on
Thursday 17 December 2020 to 9.00am GMT on Thursday 24 December
2020. The Meeting will still be held at 35 Viceroy Court, Prince
Albert Road, London, NW8 7PR, England.
In accordance with Israeli law, the Company is not required to
issue a new Notice of AGM.
As previously stated, in light of the circumstances of the
ongoing COVID-19 pandemic, the Board of Directors will arrange for
the quorum of one shareholder present in person or by proxy
holding, in aggregate, at least 25% of the voting rights in the
issued share capital of the Company to be physically present at the
rescheduled AGM and no other shareholders will be allowed to attend
in person.
In accordance with the above, to have their votes counted at the
AGM, shareholders are urged to appoint the Chairman of the Meeting
as their proxy before 9.00am GMT on Tuesday 22 December 2020 and
holders of depositary interests are urged to instruct Link Market
Services Trustees (the "Depositary") to vote on their behalf before
9.00am GMT on Monday 21 December 2020.
Shareholders who have already submitted their proxy form and
depositary interest holders who have already instructed the
Depositary do not need to take further action and their votes will
continue to be counted at the adjourned Meeting.
All other details of the AGM remain the same as those outlined
in the Notice of AGM published on 5 November 2020 and available on
the Company's website.
Enquiries
Amiad Water Systems Ltd.
Yariv Avisar, Chairman
Dori Ivzori, Chief Executive
Officer +972 4 690 9500
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Stifel Nicolaus Europe Ltd.
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Stewart Wallace, Ben Maddison +44 20 7710 7600
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Luther Pendragon
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Harry Chathli, Claire Norbury +44 20 7618 9100
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About Amiad
Amiad Water Systems (AIM: AFS) is a leading global producer of
automatic, self-cleaning water treatment and filtration products
and systems. Through its engineering skills and ability to
innovate, Amiad provides cost-effective "green" solutions for
irrigation and industrial purposes. In these markets, its unique
and high-quality products are being integrated into the core of
systems for filtration and water treatment, micro irrigation and
membrane protection, wastewater and potable water treatment,
cooling systems and sea water filtration. Headquartered in Israel,
Amiad provides these solutions through ten subsidiaries and a
comprehensive network of distributors to customers in more than 80
countries.
FIMI Opportunity Funds, the leading private equity investor in
Israel, is a controlling shareholder of Amiad, with an interest in
39.5% of the Company's outstanding issued share capital.
For additional information or product details, please visit
www.amiad.com
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END
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