BSD Crown Ltd.
(LSE: BSD)
(the “Company”)
Noticeof General
Meeting
Ramat
Gan, Israel, 26 April 2017
The Company refers to its announcements of 23 March, 5 and
24 April 2017.
The board of the directors of the Company (the “Board”)
is currently seeking the court’s clarification in respect of the
date of the Company’s general meeting (“GM”) in an effort to
protect the position of the Company’s shareholders as a whole, and
will hold the GM as soon as it is legally able to do so.
In light of the current court ruling as announced on
24 April 2017, unless otherwise
decided by the court and notified by the Company, the Company
hereby announces that the GM, notice of which was given by the
Company in its circulars dated 23 February and 2 March 2017 (the “Notice of GM”) will be
held at 9.00 a.m. on Friday 5 May
2017 at the Hilton London Tower Bridge, 5 More London Place,
Tooley Street, London SE1 2BY, United Kingdom (the “5 May Meeting”).
Any forms of proxy or forms of direction previously submitted for
the GM will remain valid for the 5 May Meeting and, to the extent
that shareholders or holders of depositary interests have not yet
returned their form of proxy or form of direction ,or wish to
change the way in which they have voted on forms of proxy or forms
of direction already submitted, shareholders (in the case of forms
of proxy) and holders of depositary interests (in the case of forms
of direction) have until 9.00 a.m. on
3 May 2017 or 9.00 a.m. on 2 May
2017 (respectively) to return such forms or submit revised
forms, completed in accordance with the instructions printed
thereon.
Shareholders or holders of depository interests having already
submitted their forms of proxy or forms of direction (as
applicable) and wishing to change their votes, may download blank
forms on the Company’s website (at
http://www.bsd-c.com/general-meetings) and may call Capita Asset
Services, as the Company’s share registrar, on +44 371 664 0300
with any queries in relation to completion of the same.
The purpose of the GM is to consider and, if thought fit,
approve the resolutions set out in the Notice of GM. The Board of
the Company continues to recommend that Shareholders vote FOR
Resolutions 1-10 and AGAINST resolutions 11-14. Furthermore, the
Company wishes to remind Shareholders that it is seeking to publish
its financial statements at the earliest opportunity and will not
be able to do so until external auditors are appointed. Indeed, to
the extent that the Shareholders do not approve the appointment of
PWC as external auditors of the Company, the timing and the Board’s
ability to publish the financial results for the financial years
ending 31 December 2015 and 2016 will
be unduly and negatively affected, to the detriment of the Company
and all of its shareholders as a whole. Should shareholders of the
Company fail to approve the appointment of PWC, a further delay in
publishing the Company’s financial statements will be
inevitable.
Enquiries:
Nir Netzer, Board member:
office@bsd-c.com