Amiad Water Systems Ltd Update on EGM (8910G)
March 20 2020 - 3:00AM
UK Regulatory
TIDMAFS
RNS Number : 8910G
Amiad Water Systems Ltd
20 March 2020
20 March 2020
Amiad Water Systems Ltd.
("Amiad" or the "Company")
Update on Extraordinary General Meeting
Further to the Company's announcement of 27 February 2020, Amiad
(AIM: AFS), a leading global producer of water treatment and
filtration solutions, gives notice that the Extraordinary General
Meeting ("EGM") of the Company to be held at 11.00 am (UK time) on
2 April 2020 at the offices of Bryan Cave Leighton Paisner LLP,
Adelaide House, London Bridge, London, EC4R 9HA, United Kingdom
will be hosted via a webinar.
In light of the COVID-19 outbreak and in order to protect the
health and safety of all shareholders, shareholders are strongly
encouraged to attend the meeting via the webinar (rather than in
person at the Adelaide House venue) and to vote by proxy as
described below.
Shareholders will be able to vote electronically using the Share
Portal Service via www.signalshares.com. To vote online,
shareholders will need to enter their surname, investor code and
postcode. Shareholders providing a Form of Proxy via post must
complete and return the form to the Company's registrar, Link Asset
Services, at The Registry, 34 Beckenham Road, Beckenham, Kent, BR3
4TU, United Kingdom. Please note that the deadline for receiving
proxy forms (including any submitted electronically) is 11.00 am
(UK time) on 31 March 2020.
Shares held in certificated form (i.e. in CREST) may be voted
through the CREST Proxy Voting Service in accordance with the
procedures set out in the CREST manual. Please note that the
deadline for lodging CREST instructions is 11.00am (UK time) on 30
March 2020.
Webinar details
The EGM webinar can be accessed via the following link:
https://zoom.us/webinar/register/WN_PsiScvZxQcCTRBR4ZVO8zA
(Meeting ID: 951 544 346 ; Password: 028240 )
Shareholders wishing to attend the EGM are requested to
pre-register.
Enquiries
Amiad Water Systems Ltd.
Dori Ivzori, Chief Executive
Officer
Avishay Afriat, Chief Financial
Officer +972 4 690 9500
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Stifel Nicolaus Europe Ltd.
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Stewart Wallace, Ben Maddison +44 20 7710 7600
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Luther Pendragon Ltd.
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Harry Chathli, Claire Norbury,
Rachel So +44 20 7618 9100
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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 .
This information is provided by RNS, the news service of the
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
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