BSD B.s.d Crown Ltd

 
TIDMBSD 
 
B.S.D CROWN Ltd (LSE:BSD) 
                                (the "Company") 
 
                       RESULTS OF ANNUAL GENERAL MEETING 
                                (the "Meeting") 
 
Ramat Gan, Israel, 2 July 2019 
 
Results of the Meeting 
 
The Company announces the summary of the votes cast at the Meeting held earlier 
today: 
 
No   Resolution                                     Votes    %    Votes    %      Votes 
                                                     For        Against        Withheld 
 
1    Re-appoint BDO Israel as auditor of the   97,959,338  100    4,692    0          0 
     Company. 
 
2    Re-election of Mr. Joseph Williger as a   97,964,030  100        0    0          0 
     director. 
 
3    Re-election of Mr. Avi Zigelman as a      97,959,838  100    4,192    0          0 
     director. 
 
4    Re-election of Mr. Zwi Williger as a      97,964,030  100        0    0          0 
     director. 
 
5    Re-election of Mr. Gil Hochboim as a      97,964,030  100        0    0          0 
     director. 
 
6    Election of Mrs. Sagit Amit Evan as an    97,964,030  100        0    0          0 
     external director. 
 
     Total votes with no personal interest     32,186,076  100        0    0          0 
 
7    Approval of the provision of              97,964,030  100        0    0          0 
     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. 
 
8    Approval of the provision of              97,964,030  100        0    0          0 
     indemnification and the entering into the 
     New Exemption and Indemnification 
     Agreement with Mr. Joseph Williger. 
 
     Total votes with no personal interest     32,186,076  100        0    0          0 
 
9    Approval of the provision of              97,964,030  100        0    0          0 
     indemnification and the entering into the 
     New Exemption and Indemnification 
     Agreement with Mr. Zvi Williger. 
 
     Total votes with no personal interest     32,186,076  100        0    0          0 
 
10   Approval of the provision of exemption    97,963,530  100      500    0          0 
     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. 
 
11   Approval of the provision of exemption    97,963,530  100      500    0          0 
     and entering into the New Exemption and 
     Indemnification Agreement with Mr. Joseph 
     Williger. 
 
     Total votes with no personal interest     32,186,076  100      500    0          0 
 
12   Approval of the provision of exemption    97,963,530  100      500    0          0 
     and entering into the New Exemption and 
     Indemnification Agreement with Mr. Zvi 
     Williger. 
 
     Total votes with no personal interest     32,186,076  100      500    0          0 
 
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 
 
 
 
END 
 

(END) Dow Jones Newswires

July 02, 2019 09:50 ET (13:50 GMT)

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