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Result of AGM

2 Jul 2019 14:49

B.S.D. Crown Ltd. - Result of AGM

B.S.D. Crown Ltd. - Result of AGM

PR Newswire

London, July 2

B.S.D CROWN Ltd (LSE:BSD)(the “Company")

RESULTS OF ANNUAL GENERAL MEETING (the “Meeting")

Ramat Gan, Israel, 2 July 2019Results of the Meeting

The Company announces the summary of the votes cast at the Meeting held earlier today:

NoResolutionVotes For  %Votes Against%Votes Withheld
1Re-appoint BDO Israel as auditor of the Company.97,959,3381004,69200
2Re-election of Mr. Joseph Williger as a director.97,964,030100000
3Re-election of Mr. Avi Zigelman as a director.97,959,8381004,19200
4Re-election of Mr. Zwi Williger as a director.97,964,030100000
5Re-election of Mr. Gil Hochboim as a director.97,964,030100000
6Election of Mrs. Sagit Amit Evan as an external director.97,964,030100000
Total votes with no personal interest32,186,076100000
7Approval of the provision of indemnification for each of the Company's current and future directors and officers (other than Mr. Joseph Williger and Mr. Zvi Williger) and the entering into the New Exemption and Indemnification Agreement with each of the Company's current and future directors.97,964,030100000
8Approval of the provision of indemnification and the entering into the New Exemption and Indemnification Agreement with Mr. Joseph Williger.97,964,030100000
Total votes with no personal interest32,186,076100000
9Approval of the provision of indemnification and the entering into the New Exemption and Indemnification Agreement with Mr. Zvi Williger.97,964,030100000
Total votes with no personal interest32,186,076100000
10Approval of the provision of exemption for each of the Company's current and future directors and officers (other than Mr. Joseph Williger and Mr. Zvi Williger) and the entering into the New Exemption and Indemnification Agreement with each of the Company's current and future directors.97,963,53010050000
11Approval of the provision of exemption and entering into the New Exemption and Indemnification Agreement with Mr. Joseph Williger.97,963,53010050000
Total votes with no personal interest32,186,07610050000
12Approval of the provision of exemption and entering into the New Exemption and Indemnification Agreement with Mr. Zvi Williger.97,963,53010050000
Total votes with no personal interest32,186,07610050000

Accordingly, all the resolutions 1-12 have been passed.

The Company’s issued share capital as at 2 July 2019 (excluding treasury shares) was 129,340,252 ordinary shares of NIS 0.01 each.

Enquiries:

Joseph Williger, Executive Chairman Yossi@ydekel.co.il

Date   Source Headline
14th Nov 20163:11 pmPRNA Motion against Tender offer for shares in the Company
9th Nov 201610:44 amPRNTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
7th Nov 20167:00 amPRNTR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi
21st Oct 20167:00 amPRNAppointment of a director
20th Oct 20162:02 pmRNSB.S.D Crown Ltd - Offer Update
6th Oct 20161:05 pmRNSB.S.D Crown Ltd - Offer Update
30th Sep 20162:42 pmPRNCompany update in relation to Israel 18
29th Sep 201611:23 amPRNCorrection: Delay in publication of Financial Statements
29th Sep 20169:36 amPRNUpdate in relation to Israel 18 court proceedings
29th Sep 20169:34 amPRNDelay in publication of Interim Financial Statements
28th Sep 201610:38 amPRNCompany's shares in public hands
26th Sep 201610:27 amPRNUpdate in relation to court procedures
22nd Sep 20164:00 pmPRNTender offer by Yossi Willi Management and Investments
21st Sep 20163:47 pmPRNUpdate in relation to the proposed tender offer
19th Sep 20169:02 amPRNAppointment of a director
15th Sep 201612:59 pmPRNUpdate in relation to court hearing
12th Sep 20169:02 amPRNUpdate in relation to the Bank of Azerbaijan
6th Sep 20169:04 amPRNUpdate in relation to the proposed tender offer
5th Sep 20168:00 amPRNCompany Update Following Letter Of Intent
5th Sep 20167:56 amPRNBoard changes
2nd Sep 20163:02 pmPRNTender offer for shares in the Company
31st Aug 20169:14 amPRNCourt resolution respect BSD subsidiary, Emoze Ltd.
30th Aug 20167:00 amPRNBoard changes
30th Aug 20167:00 amPRNClaim against Israel 18 and IBAR
25th Aug 20167:00 amPRNTermination of CEO’s management services agreement
19th Aug 20162:14 pmPRNCompany Updates
18th Aug 20169:50 amPRNUpdate- Legal Claim against Apple Inc.
15th Aug 20169:13 amPRNCourt Decision
12th Aug 20161:34 pmPRNBoard changes
3rd Aug 20166:18 pmPRNUpdate: Company’s deposits and cash held in Azerbaijan
26th Jul 20167:00 amPRNCompany's deposits and cash held in Azerbaijan
25th Jul 20169:00 amPRNCompany Update
15th Jul 20168:35 amPRNCEO Resignation
5th Jul 20161:34 pmPRNResults of AGM and Extraordinary General Meeting
5th Jul 20167:00 amPRNCompany Update
27th Jun 201610:40 amPRNLegal Claim against Apple Inc.
23rd Jun 20161:27 pmPRNCompany Update
20th Jun 20167:00 amPRNCompany Update
10th Jun 20167:00 amPRNAddendum to Notice of Annual and EGM
1st Jun 201612:24 pmPRNNotice of Annual and Extraordinary General Meeting
17th May 201610:27 amPRNCompany Update Re: Meinl Bank Deposits
10th May 201611:10 amPRNCompany Update
4th May 20168:41 amPRNCompany Update
29th Apr 20164:39 pmPRNCompany Update
27th Apr 20169:29 amPRNCompany Update
18th Apr 20167:00 amPRNCompany Update
18th Apr 20167:00 amPRNCompany Update
18th Apr 20167:00 amPRNTR-1: Notification of Major Interest in Shares
1st Apr 201610:20 amPRNCompany Update
31st Mar 20167:00 amPRNNotification of Major Interest in Shares

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