B.S.D. Crown Ltd Submission of forms of proxy or forms of direction
27 March 2017 - 11:37PM
UK Regulatory
TIDMBSD
BSD Crown Ltd. (LSE: BSD)
(the "Company")
General Meeting - update - submission of forms of proxy or forms of direction
Ramat Gan, 27 March 2017
The Company refers to its announcement of 23 March 2017 in respect of the
adjournment of the upcoming general meeting of the Company (the "GM"), to be
held on 19 April 2017 at the Hilton London Tower Bridge, 5, More London Place,
Tooley Street, London SE1 2BY, United Kingdom.
The Company wishes to update that, due to the Easter weekend, to the extent
that shareholders or holders of depositary interests have not yet returned
their form of proxy or form of direction in accordance with the instructions
printed thereon, shareholders (in the case of forms of proxy) and holders of
depositary interests (in the case of forms of direction) shall have until 9.00
a.m. (BST) on 13 April 2017 or 9.00 a.m. (BST) on 12 April 2017 (respectively)
to return such forms.
Enquiries:
Gregory Gurtovoy, chairman of the board: office@bsd-c.com
END
(END) Dow Jones Newswires
March 27, 2017 08:37 ET (12:37 GMT)
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