TIDMAFS
RNS Number : 7062W
Amiad Water Systems Ltd
12 December 2019
12 December 2019
Amiad Water Systems Ltd.
("Amiad" or the "Company")
Result of AGM
Amiad (AIM: AFS), a leading global producer of water treatment
and filtration solutions, announces that at the Annual General
Meeting ("AGM") of the Company held earlier today, all resolutions
were duly passed.
Details of the proxy voting results, which should be read
alongside the Notice of AGM, are below:
Resolution Votes for* Votes against Votes withheld Total proxy
votes
No. of % of votes No. of % of votes No. of
votes cast votes cast votes
----------- ----------- ---------- ----------- --------------- ---------------
1 18,022,816 100.0 0 0.0 0 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
2 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
3 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
4 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
5 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
6 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
7 16,946,461 94.1 1,071,355 5.9 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
8 16,946,461 94.1 1,071,355 5.9 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
9 17,210,116 95.5 807,700 4.5 5,000 18,022,816(**)
----------- ----------- ---------- ----------- --------------- ---------------
10 16,946,461 94.1 1,071,355 5.9 5,000 18,022,816(**)
----------- ----------- ---------- ----------- --------------- ---------------
11 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
12 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
13 18,017,816 100.0 0 0.0 5,000 18,022,816
----------- ----------- ---------- ----------- --------------- ---------------
14 18,017,816 100.0 0 0.0 5,000 18,022,816(**)
----------- ----------- ---------- ----------- --------------- ---------------
15 18,017,816 100.0 0 0.0 5,000 18,022,816(**)
----------- ----------- ---------- ----------- --------------- ---------------
16 18,017,816 100.0 0 0.0 5,000 18,022,816(**)
----------- ----------- ---------- ----------- --------------- ---------------
17 18,017,816 100.0 0 0.0 5,000 18,022,816(**)
----------- ----------- ---------- ----------- --------------- ---------------
18 18,017,816 100.0 0 0.0 5,000 18,022,816(**)
----------- ----------- ---------- ----------- --------------- ---------------
* Includes discretionary votes.
** In accordance with Israeli law, in addition to a regular
majority of votes, a majority of votes of shareholders not defined
as a 'controlling shareholder' or as having a 'personal interest'
is also required for resolutions 9-10 and 14-18 to pass. These
resolutions all passed on this basis.
Those members in attendance voted unanimously in favour of the
resolutions.
Enquiries
Amiad Water Systems Ltd.
Dori Ivzori, Chief Executive
Officer
Avishay Afriat, Chief Financial
Officer +972 4 690 9500
-----------------
Stifel Nicolaus Europe Ltd.
-----------------
Stewart Wallace, Ben Maddison +44 20 7710 7600
-----------------
Luther Pendragon
-----------------
Harry Chathli, Claire Norbury,
Rachel So +44 20 7618 9100
-----------------
About Amiad
Amiad Water Systems (AIM: AFS) is a leading global producer of
automatic, self-cleaning water treatment and filtration products
and systems. Through its engineering skills and ability to
innovate, Amiad provides cost-effective "green" solutions for the
irrigation and industrial purposes. In these markets, its unique
and high-quality products are being integrated into the core of
systems for filtration and water treatment, micro irrigation and
membrane protection, wastewater and potable water treatment,
cooling systems and sea water filtration.
Headquartered in Israel, Amiad provides these solutions through
ten subsidiaries and a comprehensive network of distributors to
customers in more than 80 countries.
For additional information or product details, please visit
www.amiad.com.
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
RAGCKBDKBBDDCBD
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December 12, 2019 07:12 ET (12:12 GMT)
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