B.S.D. Crown Ltd Notice of GM
26 April 2017 - 7:11PM
UK Regulatory
TIDMBSD
BSD Crown Ltd. (LSE: BSD)
(the "Company")
Noticeof General Meeting
Ramat Gan, Israel, 26 April 2017
The Company refers to its announcements of 23 March, 5 and 24 April 2017.
The board of the directors of the Company (the "Board") is currently seeking
the court's clarification in respect of the date of the Company's general
meeting ("GM") in an effort to protect the position of the Company's
shareholders as a whole, and will hold the GM as soon as it is legally able to
do so.
In light of the current court ruling as announced on 24 April 2017, unless
otherwise decided by the court and notified by the Company, the Company hereby
announces that the GM, notice of which was given by the Company in its
circulars dated 23 February and 2 March 2017 (the "Notice of GM") will be held
at 9.00 a.m. on Friday 5 May 2017 at the Hilton London Tower Bridge, 5 More
London Place, Tooley Street, London SE1 2BY, United Kingdom (the "5 May Meeting
"). Any forms of proxy or forms of direction previously submitted for the GM
will remain valid for the 5 May Meeting and, to the extent that shareholders or
holders of depositary interests have not yet returned their form of proxy or
form of direction ,or wish to change the way in which they have voted on forms
of proxy or forms of direction already submitted, shareholders (in the case of
forms of proxy) and holders of depositary interests (in the case of forms of
direction) have until 9.00 a.m. on 3 May 2017 or 9.00 a.m. on 2 May 2017
(respectively) to return such forms or submit revised forms, completed in
accordance with the instructions printed thereon.
Shareholders or holders of depository interests having already submitted their
forms of proxy or forms of direction (as applicable) and wishing to change
their votes, may download blank forms on the Company's website (at http://
www.bsd-c.com/general-meetings) and may call Capita Asset Services, as the
Company's share registrar, on +44 371 664 0300 with any queries in relation to
completion of the same.
The purpose of the GM is to consider and, if thought fit, approve the
resolutions set out in the Notice of GM. The Board of the Company continues to
recommend that Shareholders vote FOR Resolutions 1-10 and AGAINST resolutions
11-14. Furthermore, the Company wishes to remind Shareholders that it is
seeking to publish its financial statements at the earliest opportunity and
will not be able to do so until external auditors are appointed. Indeed, to the
extent that the Shareholders do not approve the appointment of PWC as external
auditors of the Company, the timing and the Board's ability to publish the
financial results for the financial years ending 31 December 2015 and 2016 will
be unduly and negatively affected, to the detriment of the Company and all of
its shareholders as a whole. Should shareholders of the Company fail to approve
the appointment of PWC, a further delay in publishing the Company's financial
statements will be inevitable.
Enquiries:
Nir Netzer, Board member: office@bsd-c.com
END
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