12 Dec 2019 12:12
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.