Emblaze Ltd (LSE:BLZ)
("Emblaze" or "the Company")
Results of Annual General Meeting
Tel Aviv, 3 July 2014:
The Company announces that the resolutions proposed at its Annual General
Meeting held earlier today were duly passed. A summary of the votes lodged by
proxy in favour of the chairman is set out below:-
No Resolution Total Votes % Votes % Votes
For Against Withheld
1 Re-appoint Kost, Forer, 70,589,796 99.97 22,755 0.03 1,301
Gabbay & Kasierer, a member
of Ernst & Young Global, as
auditor of the Company and
authorising the Board, with
the approval of the audit
committee, to determine
their remuneration.
2 Elect Rabbi Abraham Wolff as 70,594,233 99.97 17,718 0.03 1,901
a director of the Company
3 Elect Mr. Israel Jossef 70,592,479 99.97 19,472 0.03 1,901
Schneorson as a director of
the Company
4 Elect Mr. Yossef Schvinger 70,594,233 99.97 17,718 0.03 1,901
as a director of the Company
5 Elect Mr. Chanoch Winderboim 70,592,479 99.97 19,472 0.03 1,901
as a director of the Company
6 Approve the remuneration of 70,581,340 99.96 28,195 0.04 4,361
those non-executive
directors who are not
External Directors
7 Change of Company name and 70,584,150 99.96 27,227 0.04 2,475
in respect of its name, the
memorandum of association
and Articles of the Company
8 Approve the amendment to 70,585,473 99.96 25,766 0.04 2,613
article 9.4.3 of the
Company's articles of
association
9 Authorise the Board to allot 70,584,565 99.97 21,544 0.03 7,743
Relevant Shares up to an
aggregate nominal amount of
NIS 350,000
10 Disapply Article 4.2 of the 70,587,925 99.97 18,264 0.03 7,663
articles of association of
the Company in respect of
shares issued for cash
pursuant to the authority
conferred by resolution 9
The Company's issued share capital as at 3 July 2014 (excluding treasury
shares) was 109,990,252 ordinary shares of NIS0.01 each.
In accordance with Listing Rule 9.6.2R, a copy of the resolution passed at the
AGM will be available at the UKLA's National Storage Mechanism and will sent
for publication at www.morningstar.co.uk/uk/NSM
Enquiries:
Eyal Merdler, CFO: eyal.merdler@emblaze.com
The Emblaze Group has been traded on the London Stock Exchange (LSE: BLZ) since
1996.
www.emblaze.com
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