YOQNEAM, Israel, July 31, 2013 (GLOBE NEWSWIRE) -- Given Imaging Ltd. (Nasdaq:GIVN) today announced the results of its annual shareholders' meeting which was held today in Yoqneam, Israel. A total of 21,995,585 shares, or approximately 70%, of the total number of shares entitled to vote at the meeting, were represented, and the two proposed resolutions were approved. The following resolutions were approved:
- Election of Mr. Lior Hannes as a director, and the re-election of Israel Makov (Chairman of the Board of Directors), Arie Mientkavich, Doron Birger, Nachum (Homi) Shamir, Prof. Anat Loewenstein, Ari Bronshtein, and Stanley Stern and as directors of the company until the next Annual General Meeting of Shareholders;
- Re-appointment of Somekh Chaikin, a member of KPMG International, as the Company's independent auditors until the Company's next Annual General Meeting of Shareholders and authorization of the Company's Audit Committee and Board of Directors to determine their remuneration.
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