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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
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27th Mar 20157:00 amPRNControlling shareholder announcement
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25th Feb 20157:39 amPRNParent company announcement
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6th Feb 20157:00 amPRNWFINT Put Option
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3rd Feb 20157:00 amPRNCompany Update
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20th Oct 20147:00 amPRNCompany Update
6th Oct 20147:00 amPRNCompany Update
19th Sep 20144:40 pmRNSSecond Price Monitoring Extn
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8th Sep 201411:44 amPRNResults of Extraordinary General Meeting
29th Aug 20147:00 amPRNManagement Statement
15th Aug 20147:00 amPRNNotice of Extraordinary General Meeting
14th Aug 20147:35 amPRNWilli-Food Investments Ltd. H1 Unaudited Reports
12th Aug 20141:41 pmPRNCompany Update
12th Aug 20148:15 amPRNChange of Name
11th Aug 20142:54 pmPRNChange of Name
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11th Aug 20147:00 amPRNChange of Name
4th Aug 20148:00 amRNSCancellation - EMBLAZE LTD
4th Aug 20147:00 amPRNAdmission to the Official List
29th Jul 20144:47 pmPRNPublication of Prospectus
14th Jul 20147:00 amPRNCompany Update
8th Jul 20147:00 amPRNCompany Update
3rd Jul 201411:57 amPRNResults of Annual General Meeting
30th May 20147:00 amPRNInterim Management Statement
30th May 20147:00 amPRNNotice of Annual General Meeting
7th May 20147:00 amPRNWilli-Food Investments Ltd. Transaction completed

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