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
For |
% |
Votes
Against |
% |
Votes
Withheld |
|
To re-appoint Brightman 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. |
61,069,045 |
66.0% |
31,462,935 |
34.0% |
340 |
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