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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 |
16 May 2017
B.S.D. CROWN LTD. (LSE:BSD)
(the “Company”)
CORRECTION OF RESULTS OF EXTRAORDINARY GENERAL MEETING
HELD ON 5 MAY 2017
(the “Meeting”)
Ramat Gan, Israel
The Company refers to its announcement dated 5 May 2017 with respect to the results of the Meeting.
There has been a mistake of the tallying of the votes with respect to Resolutions No. 2-5 on the agenda of the Meeting.
The full amended results are shown below:
Results of the Meeting
The Company announces the summary of the votes cast at the Meeting:
No | Resolution | Votes For |
% | Votes Against |
% | Votes Withheld |
1 | To amend the Company’s articles of association | 39,305,538 | 43.63 | 50,787,948 | 56.37 | 1,080,572 |
6 | To appoint PWC Israel as auditor of the Company | 39,536,998 | 43.78 | 50,780,788 | 56.22 | 856,272 |
7 | Re-election of Gregory Gurtovoy as a director | 39,101,145 | 42.89 | 52,070,780 | 57.11 | 2,133 |
8 | Re-election of Eli Arad as a director | 39,100,954 | 42.89 | 52,069,619 | 57.11 | 3,485 |
9 | Re-election of Nir Netzer as a director | 39,100,954 | 42.89 | 52,069,619 | 57.11 | 3,485 |
10 | Re-election of Arik Safran as a director | 39,100,954 | 42.89 | 52,069,619 | 57.11 | 3,485 |
11 | Election of Shmuel Messenberg as a director | 43,314,435 | 52.54 | 39,125,632 | 47.46 | 4,303 |
12 | Election of Keren Marcus as a director | 43,312,487 | 52.54 | 39,127,580 | 47.46 | 4,303 |
13 | Election of Avi Zigelman as a director | 43,314,735 | 52.54 | 39,125,332 | 47.46 | 4,303 |
14 | Election of Joseph Williger as a director | 43,310,930 | 52.54 | 39,129,137 | 47.46 | 4,303 |
Accordingly, Resolutions 1 and 6-10 have not been passed and Resolutions 11 to 14 have been passed.
Note: With respect to these resolutions, there have been no corrections in the tallying of votes.
In relation to Resolutions 2 through 5, the votes cast at the Meeting were as follows:
No | Resolution | Votes Received | Votes Disqualified | Balance | For | Against |
2 | Election of Gal Chet as an external director | 90,733,262 | 9,428,404 | 81,304,858 | ||
of which: | ||||||
total votes | 39,070,466 | 42,234,392 | ||||
total votes with no personal interest | 615,309 | 12,280,171 | ||||
3 | Election of Yair Shilhav as an external director | 90,733,262 | 9,428,225 | 81,305,037 | ||
of which: | ||||||
total votes | 39,068,945 | 42,236,092 | ||||
total votes with no personal interest | 614,109 | 12,281,371 | ||||
4 | Election of Shlomo Wertheim as an external director | 91,811,039 | 10,412,501 | 81,398,538 | ||
of which: | ||||||
total votes | 42,912,609 | 38,485,929 | ||||
total votes with no personal interest | 12,755,423 | 233,917 | ||||
5 | To amend the Company’s Remuneration Policy | 90,730,157 | 9,427,974 | 81,302,183 | ||
of which: | ||||||
total votes | 39,065,991 | 42,236,192 | ||||
total votes with no personal interest | 611,334 | 12,281,471 |
Accordingly, Resolution No.4 passed and Resolutions No. 2, 3 and 5 did not pass, since according to Israeli law, with respect to Resolutions No. 2-5, it is required both that (i) a majority of the total votes be voted in favour and (ii) a majority of the total votes with no personal interest be voted in favour. For additional explanations, please see below commentary.
Explanation of the Correction of Voting Results of the Meeting
(Page 8, Revised Notice of Extraordinary General Meeting)
Enquiries:
Joseph Williger, Active Chairman of the board: Yossi@ydekel.co.il
Copyright y 16 PR Newswire
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