B.S.D. Crown Ltd Notice of GM

 
TIDMBSD 
 
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 [phone] 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: [e-mail] 
 
 
 
END 
 

(END) Dow Jones Newswires

April 26, 2017 05:11 ET (09:11 GMT)