Amiad Water Systems Ltd.

Declaration of Voting Results & Voting Rights Announcements • Dec 12, 2019

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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 votes	% of votes cast	No. of votes	% of votes cast	No. of 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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