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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
B.s.d Crown Ltd | LSE:BSD | London | Ordinary Share | IL0010830219 | ORD NIS0.01 (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 28.00 | 25.00 | 31.00 | 0.00 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
0 | 0 | N/A | 0 |
TIDMBSD B.S.D CROWN Ltd (LSE:BSD) (the "Company") RESULTS OF EXTRAORDINARY GENERAL MEETING (the "Meeting") Ramat Gan, Israel, 5 May 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 1 To amend the Company's 39,305,538 43.63 50,787,948 56.37 1,080,572 articles of association 6 To appoint PWC Israel as 39,536,998 43.78 50,780,788 56.22 856,272 auditor of the Company 7 Re-election of Gregory 39,101,145 42.89 52,070,780 57.11 2,133 Gurtovoy as a director 8 Re-election of Eli Arad as 39,100,954 42.89 52,069,619 57.11 3,485 a director 9 Re-election of Nir Netzer 39,100,954 42.89 52,069,619 57.11 3,485 as a director 10 Re-election of Arik Safran 39,100,954 42.89 52,069,619 57.11 3,485 as a director 11 Election of Shmuel 43,314,435 52.54 39,125,632 47.46 4,303 Messenberg as a director 12 Election of Keren Marcus 43,312,487 52.54 39,127,580 47.46 4,303 as a director 13 Election of Avi Zigelman 43,314,735 52.54 39,125,332 47.46 4,303 as a director 14 Election of Joseph 43,310,930 52.54 39,129,137 47.46 4,303 Williger as a director Accordingly, resolutions 1 and 6-10 have not been passed and resolutions 11 to 14 have been passed. In relation to resolutions 2 to 5, the votes cast at the Meeting were as follows: No Resolution Votes Votes Balance For Against Received Disqualified 2 Election of Gal 90,733,262 39,378,221 51,355,041 Chet as an external director of which: total votes 39,070,466 12,284,575 total votes 615,309 12,280,171 with no personal interest 3 Election of Yair 90,733,262 39,378,042 51,355,220 Shilhav as an external director of which: total votes 39,068,945 12,286,275 total votes 614,109 12,281,371 with no personal interest 4 Election of Shlomo 91,811,039 40,362,318 51,448,721 Wertheim as an external director of which: total votes 12,962,792 38,485,929 total votes 12,755,423 233,917 with no personal interest 5 To amend the 90,730,157 39,377,791 51,352,366 Company's Remuneration Policy of which: total votes 39,065,991 12,286,375 total votes 611,334 12,281,471 with no personal interest Accordingly, none of these resolutions were passed since according to Israeli law, the resolutions require both a majority of the total votes to be in favour and also a majority of the total votes with no personal interest to be in favour. In resolutions 2 to 5, the votes noted above as being disqualified are as a consequence of forms of proxy and/or forms of direction being received with no indication as to whether or not the relevant shareholder had a personal interest in the resolution, as required by the Company and set out on page 9 of its circular to shareholders dated 2 March 2017 convening the Meeting. At the Meeting, a representative of BGI Investments (1961) Ltd. ("BGI") remarked that following the decision of the Tel Aviv district court as announced by the Company on 24 April 2017 (the "24th April Decision"), and the receipt by the Company of a letter from BGI following the 24th April Decision, as announced by the Company on 4 May 2017, BGI should no longer be considered to have a personal interest in resolutions 2 to 5 above and therefore, the forms of proxy and direction previously provided by BGI indicating that it had a personal interest should be changed to indicate that BGI did not have a personal interest in the resolutions. Since the deadline for the receipt of forms of proxy and direction had passed, the results set out above regarding resolutions 2 to 5 are based on those forms received by the Company from BGI. The Company's issued share capital as at 5 May 2017 (excluding treasury shares) was 109,990,252 ordinary shares of NIS0.01 each. Enquiries: Nir Netzer - Chairman of the Meeting END
(END) Dow Jones Newswires
May 05, 2017 10:50 ET (14:50 GMT)
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