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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Dmatek Ld | LSE:DTK | London | Ordinary Share | IL0010830052 | ORD ILS0.01 |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 210.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMDTK RNS Number : 8799N Dmatek Ld 25 February 2009 Dmatek Ltd. ('Dmatek' or the 'Company') RESOLUTIONS APPROVED BY SHAREHOLDERS It was announced on 29 December 2008 that the Independent Directors had reached agreement on the terms of a recommended sale of the Company to an investor group led by Francisco Partners pursuant to an agreement and plan of merger under the Israeli Companies Law, 5759 -1999. On 21 January 2009, the Company dispatched a circular to shareholders containing, inter alia, details of the merger agreement and notices convening the Extraordinary General Meeting, the Cash Consideration Shareholders' Meeting and the Equity Consideration Shareholders' Meeting. The Board is pleased to announce that all of the necessary resolutions have been duly approved by Shareholders at the Shareholder Meetings today, as set out below. At the EGM held earlier today, the Resolutions to approve the Merger and other ancillary matters were passed by the requisite majority on a poll. The voting of those Shareholders who cast votes either in person or by proxy at the EGM is summarised below: +------------+------------+------------+------------+------------+------------+ |Resolution | Number of | Number of | Total | Percentage | Percentage | | | Shares | Shares | (excluding | of Shares | of Shares | | | voted for | voted | withheld | voted for | voted | | | | against | votes) | | against | +------------+------------+------------+------------+------------+------------+ | 1 | 12,293,596 | 404,500 | 12,698,096 | 96.81% | 3.19% | +------------+------------+------------+------------+------------+------------+ | 2 | 12,073,841 | 561,602 | 12,635,443 | 95.56% | 4.44% | +------------+------------+------------+------------+------------+------------+ | 3 | 12,264,354 | 406,141 | 12,670,495 | 96.79% | 3.21% | +------------+------------+------------+------------+------------+------------+ | 4 | 12,229,402 | 406,141 | 12,635,543 | 96.79% | 3.21% | +------------+------------+------------+------------+------------+------------+ | 5 | 12,083,919 | 551,624 | 12,635,543 | 95.63% | 4.37% | +------------+------------+------------+------------+------------+------------+ | 6 | 12,227,788 | 403,641 | 12,631,429 | 96.80% | 3.20% | +------------+------------+------------+------------+------------+------------+ At the Cash Consideration Shareholders' Meeting, also held earlier today, the resolution to approve the Merger was passed by the requisite majority of Cash Consideration Shareholders on a poll. The voting of those Cash Consideration Shareholders who cast votes either in person or by proxy at the Cash Consideration Shareholders' Meeting is summarised below: +-------------+-----------+------------+------------+------------+------------+ | | Number | Number of | Total |Percentage |Percentage | | | of | Shares |(excluding | of Shares | of Shares | | | Shares | voted | withheld | voted for | voted | | | voted | against | votes) | | against | | | for | | | | | +-------------+-----------+------------+------------+------------+------------+ | Resolution |8,607,940 | 400,000 | 9,007,940 | 95.56% | 4.44% | | 1 | | | | | | +-------------+-----------+------------+------------+------------+------------+ At the Equity Consideration Shareholders' Meeting, also held earlier today, the resolution to approve the Merger was passed by the requisite majority of Equity Consideration Shareholders and Interested Cash Consideration Shareholders on a poll. The voting of those Equity Consideration Shareholders and Interested Cash Consideration Shareholders who cast votes either in person or by proxy at the Equity Consideration Shareholders' Meeting is summarised below: +------------+------------+------------+------------+------------+------------+ | | Number of | Number of | Total |Percentage |Percentage | | | Shares | Shares | | of Shares | of Shares | | | voted for | voted | | voted for | voted | | | | against | | | against | +------------+------------+------------+------------+------------+------------+ |Resolution | 2,826,419 | none | 2,826,419 | 100% | 0% | | 1 | | | | | | +------------+------------+------------+------------+------------+------------+ Completion of the Merger now remains subject to fulfilment of the other conditions to the merger and the issuance of the Merger Certificate by the Israeli Registrar which is expected not less than 30 days from today's date. A further announcement will be made clarifying the expected timetable in due course. Capitalised terms used in this announcement have the same meanings ascribed to them in the Circular dated 21 January 2009. Enquiries Dmatek Ltd. Idit Mor Mobile: + 44 (0)7834 126 742 ; +972 54 2555 860 idit@dmatek.com BDO Stoy Hayward Corporate Finance Michael Cobb +44 (0) 207 486 5888 This information is provided by RNS The company news service from the London Stock Exchange END EGMCKPKBPBKDDBB
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