B.S.D. Crown Ltd Results of Extraordinary General Meeting
September 25 2017 - 6:17AM
UK Regulatory
TIDMBSD
B.S.D CROWN Ltd (LSE:BSD)
(the "Company")
Results of
Extraordinary General Meeting
(the "Meeting")
Ramat Gan, Israel, 25 September 2017
Results of the Meeting
The Company announces the summary of the votes cast at the Meeting held earlier
today:-
No Resolution Votes % Votes % Votes
For Against Withheld
To re-appoint Brightman 61,069,045 66.0% 31,462,935 34.0% 340
Almagor Zohar & Co. (a
member of Deloitte Touche
Tohmatsu Limited), as
auditor of the Company for
the year ending December
31, 2017 and until the
appointment of independent
auditors at the next
annual general meeting of
the Company and to
authorise the Board, with
the approval of the audit
committee of the Board, to
determine the remuneration
of the auditors.
Accordingly the resolution was passed.
The Company's issued share capital as at 25 September 2017 (excluding treasury
shares) was 129,340,252 ordinary shares of NIS0.01 each, each with voting
rights, which figure may be used by shareholders in the Company as the
denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in, the
share capital of the Company under the Financial Conduct Authority's Disclosure
and Transparency Rules.
Enquiries:
Josef Williger, Active Chairman, yossi@ydekel.co.il
END
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