B.S.D. Crown Ltd Results of Extraordinary General Meeting

 
TIDMBSD 
 
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 
 
 
 
END

(END) Dow Jones Newswires

April 27, 2021 10:26 ET (14:26 GMT)

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