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BSD B.s.d Crown Ltd

28.00
0.00 (0.00%)
03 May 2024 - Closed
Delayed by 15 minutes
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

EMBLAZE LTD - Results of Annual General Meeting

03/07/2014 11:57am

PR Newswire (US)


B.s.d Crown (LSE:BSD)
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                             Emblaze Ltd (LSE:BLZ)

                         ("Emblaze" or "the Company")

                       Results of Annual General Meeting

Tel Aviv, 3 July 2014:

The Company announces that the resolutions proposed at its Annual General
Meeting held earlier today were duly passed.  A summary of the votes lodged by
proxy in favour of the chairman is set out below:-



No Resolution                   Total Votes   %      Votes      %      Votes
                                    For             Against          Withheld

1  Re-appoint Kost, Forer,      70,589,796  99.97   22,755    0.03     1,301
   Gabbay & Kasierer, a member
   of Ernst & Young Global, as
   auditor of the Company and
   authorising the Board, with
   the approval of the audit
   committee, to determine
   their remuneration.

2  Elect Rabbi Abraham Wolff as 70,594,233  99.97   17,718    0.03     1,901
   a director of the Company

3  Elect Mr. Israel Jossef      70,592,479  99.97   19,472    0.03     1,901
   Schneorson as a director of
   the Company

4  Elect Mr. Yossef Schvinger   70,594,233  99.97   17,718    0.03     1,901
   as a director of the Company

5  Elect Mr. Chanoch Winderboim 70,592,479  99.97   19,472    0.03     1,901
   as a director of the Company

6  Approve the remuneration of  70,581,340  99.96   28,195    0.04     4,361
   those non-executive
   directors who are not
   External Directors

7  Change of Company name and   70,584,150  99.96   27,227    0.04     2,475
   in respect of its name, the
   memorandum of association
   and Articles of the Company

8  Approve the amendment to     70,585,473  99.96   25,766    0.04     2,613
   article 9.4.3 of the
   Company's articles of
   association

9  Authorise the Board to allot 70,584,565  99.97   21,544    0.03     7,743
   Relevant Shares up to an
   aggregate nominal amount of
   NIS 350,000

10 Disapply Article 4.2 of the  70,587,925  99.97   18,264    0.03     7,663
   articles of association of
   the Company in respect of
   shares issued for cash
   pursuant to the authority
   conferred by resolution 9

The Company's issued share capital as at 3 July 2014 (excluding treasury
shares) was 109,990,252 ordinary shares of NIS0.01 each.

In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at the
AGM will be available at the UKLA's National Storage Mechanism and will sent
for publication at www.morningstar.co.uk/uk/NSM

Enquiries:

Eyal Merdler, CFO: eyal.merdler@emblaze.com

The Emblaze Group has been traded on the London Stock Exchange (LSE: BLZ) since
1996.

www.emblaze.com

ERM/458913v3

Copyright ly 3 PR Newswire

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