BSD Crown Ltd.
(The “Company”)
(LSE:
BSD)
BSD Crown Ltd (The
"Company")
27 April
2021
Results of Extraordinary General
Meeting
At an extraordinary general meeting of the Company, held earlier
today, all resolutions as set out in the notice of an extraordinary
general meeting of the shareholders of the Company dated
22 March 2021 (the
“Resolutions”) were approved in accordance with Israeli
law.
The results will be available tomorrow on the company’s website:
http://bsd-c.com/general-meetings.
A copy of the Resolutions will be submitted to the National
Storage Mechanism and will shortly be available for viewing online
at the following website:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism.
Further to the passing of the Resolutions, and in accordance
with the circular dated 22 March 2021
issued by the Company, it is proposed that the cancellation (the
"Cancellation") of the listing of the Company’s ordinary shares of
NIS 0.01 each on the Official List
will take effect from 8.00 a.m. on
31 May 2021.
A further announcement confirming the proposed Cancellation will
be released by the Company in due course.
For further information please contact:
Joseph Williger
Active Chairman of the Board
