B.S.D CROWN Ltd (LSE:bsd)

                          ("B.S.D" or "the Company")

                    RESULTS OF EXTRAORDINARY GENERAL MEETING

Tel Aviv, 19 January 2015:

The Company announces that the resolutions proposed at its Extraordinary
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:-



   Resolution                   Total Votes   %       Votes      %     Votes
                                    For              Against          Withheld

1  To approve the termination   74,716,418  99.99%    7,100    0.01%    565
   of the engagement of the
   Company's current
   independent auditors, Kost
   Forer Gabbay & Kasierer, a
   registered accounting firm
   and a member of Ernst &
   Young Global,

2  To approve the engagement of 74,716,357  99.99%    7,350    0.01%    376
   Brightman Almagor Zohar &
   Co., a registered accounting
   firm and a part of Deloitte
   Touche Tohmatsu Limited, to
   act as the Company's
   independent auditors until
   the next annual general
   meeting of the Company and
   to authorise the board of
   directors of the Company to
   determine the remuneration
   of the auditors,

The Company's issued share capital as at 19 January 2015 (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 resolutions passed at the
EGM 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@bsd-c.com

The B.S.D Crown Ltd. Group has been traded on the London Stock Exchange (LSE:
BSD) since 1996.

www.bsd-c.com