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Result of AGM

12 Dec 2019 12:12

RNS Number : 7062W
Amiad Water Systems Ltd
12 December 2019
 

12 December 2019

 

Amiad Water Systems Ltd.

("Amiad" or the "Company") 

 

Result of AGM

 

Amiad (AIM: AFS), a leading global producer of water treatment and filtration solutions, announces that at the Annual General Meeting ("AGM") of the Company held earlier today, all resolutions were duly passed.

 

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

 

Resolution

Votes for*

Votes against

Votes withheld

Total proxy votes

 

No. of votes

% of votes cast

No. of votes

% of votes cast

No. of votes

 

1

18,022,816

100.0

0

0.0

0

18,022,816

2

18,017,816

100.0

0

0.0

5,000

18,022,816

3

18,017,816

100.0

0

0.0

5,000

18,022,816

4

18,017,816

100.0

0

0.0

5,000

18,022,816

5

18,017,816

100.0

0

0.0

5,000

18,022,816

6

18,017,816

100.0

0

0.0

5,000

18,022,816

7

16,946,461

94.1

1,071,355

5.9

5,000

18,022,816

8

16,946,461

94.1

1,071,355

5.9

5,000

18,022,816

9

17,210,116

95.5

807,700

4.5

5,000

18,022,816**

10

16,946,461

94.1

1,071,355

5.9

5,000

18,022,816**

11

18,017,816

100.0

0

0.0

5,000

18,022,816

12

18,017,816

100.0

0

0.0

5,000

18,022,816

13

18,017,816

100.0

0

0.0

5,000

18,022,816

14

18,017,816

100.0

0

0.0

5,000

18,022,816**

15

18,017,816

100.0

0

0.0

5,000

18,022,816**

16

18,017,816

100.0

0

0.0

5,000

18,022,816**

17

18,017,816

100.0

0

0.0

5,000

18,022,816**

18

18,017,816

100.0

0

0.0

5,000

18,022,816**

 

* Includes discretionary votes.

** In accordance with Israeli law, in addition to a regular majority of votes, a majority of votes of shareholders not defined as a 'controlling shareholder' or as having a 'personal interest' is also required for resolutions 9-10 and 14-18 to pass. These resolutions all passed on this basis.

 

Those members in attendance voted unanimously in favour of the resolutions.

 

 

Enquiries

 

Amiad Water Systems Ltd.

 

Dori Ivzori, Chief Executive Officer

Avishay Afriat, Chief Financial Officer

+972 4 690 9500

 

Stifel Nicolaus Europe Ltd.

 

Stewart Wallace, Ben Maddison

+44 20 7710 7600

 

Luther Pendragon

 

Harry Chathli, Claire Norbury, Rachel So

+44 20 7618 9100

 

 

About Amiad

 

Amiad Water Systems (AIM: AFS) is a leading global producer of automatic, self-cleaning water treatment and filtration products and systems. Through its engineering skills and ability to innovate, Amiad provides cost-effective "green" solutions for the irrigation and industrial purposes. In these markets, its unique and high-quality products are being integrated into the core of systems for filtration and water treatment, micro irrigation and membrane protection, wastewater and potable water treatment, cooling systems and sea water filtration.

 

Headquartered in Israel, Amiad provides these solutions through ten subsidiaries and a comprehensive network of distributors to customers in more than 80 countries.

 

For additional information or product details, please visit www.amiad.com.

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
 
END
 
 
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