B.S.D. Crown Ltd Results of Extraordinary General Meeting

 
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, [e-mail] 
 
 
 
END 
 

(END) Dow Jones Newswires

September 25, 2017 07:17 ET (11:17 GMT)