Result of AGM
08/01/2007 7:00am
UK Regulatory
RNS Number:1027P
Kidron Industrial Holdings Ld
07 January 2007
Kidron Ltd. Public Company No. 52-004048-6
(Hereinafter: the "Company")
Protocol
Of the Annual General Meeting
Of the Shareholders of the Company
Which took place on Sunday, December 17, 2006 at 9:30 a.m.
Participants:
Name of shareholder Registered Nominal Value % By means of:
Michael Zuz Registration company 60,491,039 33.76 By means of proxy + proxy letter +
Bank Leumi ownership confirmation
Kidron Management Registration company 65,694,103 36.66 Proxy letter + Benleumi ownership
and Holdings confirmation
Rami Mardor Registration company 8,941,963 4.99 Proxy letter + Mizrahi Tefahot
ownership confirmation
Schwartz Boaz Registration company 8,941,963 4.99 Proxy letter + Hapoalim ownership
confirmation
Total: 144,069,068 80%
Additional participants included:
Advocate Ran Dimant
Michal Kanor-Amir, as proxy of Michael Zuz
Appointed as Chairman of the Meeting: Michal Kanor-Amir, as proxy of Michael
Zuz.
Resolved, to approve the following resolutions as ordinary resolutions of the
Company:
1. Extension of appointment of the Company's auditing accountant: extension of
tenure of Fahan Kanne & Co. accounting firm, which serve as the auditors of
the Company, and to authorize the Board of Directors of the Company to
determine their fees.
2. Appointment of directors: the re-appointment of Messieurs Michael Zuz, Ofer
Tzimchi, Aryeh Shor and Roi Machnes for an additional period to serve as
directors of the Company, and the appointment of Mr. Ami Bam as director in
the Company.
Resolved, to approve the following resolutions as resolutions requiring a
special majority of the shareholders of the Company:
3. The appointment of an external director for an additional period of service:
the appointment of Ms. Bilha Sova for an additional period to serve as
external director pursuant to Section 245(B) of the Companies Law 5759-1999
(hereinafter: the "Companies Law").
In addition, the Company's annual financial statements as of December 31, 2005,
were presented, as well as the report issued by the Board of Directors of the
Company on the state of affairs of the Company as of December 31, 2005.
Details of the vote in Sections 1 and 2:
For Against Did not participate
Michael Zuz
Rami Mardor
Kidron Management and Holdings (1961) Ltd.
Boaz Schwartz
Total:
144,069,068
Details of the vote in Section 3:
For Against Abstained Did not participate
Rami Mardor Michael Zuz
Boaz Schwartz Kidron Management and Holdings
(1961) Ltd.
Total:
Total:
17,883,926
126,185,142
Michal Kanor-Amir, Chairman of the Meeting
This information is provided by RNS
The company news service from the London Stock Exchange
END
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