30 Dec 2013 14:25
EMBLAZE LTD - Results of Extraordinary General MeetingEMBLAZE LTD - Results of Extraordinary General Meeting
PR Newswire
London, December 30
Emblaze Ltd (LSE:BLZ) ("Emblaze" or "the Company") Results of Extraordinary General Meeting Herzeliya, Israel, 30 December 2013: The Company announces that the resolution proposed at its Extraordinary GeneralMeeting held earlier today was duly passed. A summary of the votes lodged byproxy by non-controlling shareholders who do not have a personal interest inthe election of the external director (other than a personal interest notderiving from a relationship with a controlling shareholder) is set out below:- No. Resolution Total Votes % Votes % Votes For Against Withheld 1 Election of Keren 65,004,168 79.42 16,844,392 20.6 3,595 Arad-Leiboviz Percentage of votes cast excludes Withheld votes The Company's issued share capital as at 30 December 2013 (excluding treasuryshares) was 109,990,252 ordinary shares of NIS0.01 each. In accordance with Listing Rule 9.6.2R, two copies of the resolution passed atthe EGM will be available at the UKLA's National Storage Mechanism and will beavailable for inspection at www.morningstar.co.uk/uk/NSM Enquiries: Hagit Gal, Emblaze Ltd. hagit.gal@emblaze.com The Emblaze Group is traded on the London Stock Exchange (LSE: BLZ) since 1996.www.emblaze.com