REG - BATM Advanced Comm - AGM Result, Directorate Change & AMS Sale Update

Batm Advanced CommunicationsAnnouncement

Wed 12:00

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RNS Number : 0419L  BATM Advanced Communications Ld  10 December 2025

LEI: 213800FLQUB9J289RU66

10 December 2025

 

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Result of AGM, Directorate Change and Update on Sale of AMS

 

BATM (LSE: BVC; TASE: BVC), a global provider of advanced network
infrastructure, cybersecurity and diagnostic technologies, announces that at
its Annual General Meeting ("AGM" or the "Meeting"), held earlier today, all
resolutions were duly passed. This includes the resolutions appointing Leor
("Lior") Miles as an Executive Director, Gil Sharon as a Non-executive
Director and Ayala Hakim as an External Director, as defined under Israeli
law, of the Group with effect from the conclusion of the Meeting.

 

In addition, further to the announcement of 5 November 2025, the Group
confirms that Dr. Zvi Marom stood down from the Board of Directors at the
conclusion of the Meeting.

 

Details of the voting results, which should be read alongside the Notice of
AGM, are below:

 

 Resolution  Votes for                       Votes against                   Votes withheld  Total votes cast
             No. of votes  % of votes cast*  No. of votes  % of votes cast*  No. of votes
 1           275,600,298   98.05             5,481,249     1.95              0               281,081,547
 2           275,518,350   98.02             5,563,197     1.98              0               281,081,547
 3           259,534,191   96.66             8,969,888     3.34              12,577,468      281,081,547
 4           180,028,192   95.28             8,926,907     4.72              81,948          189,037,047**
 5           167,478,993   88.60             21,554,304    11.40             92,048,250      281,081,547
 6           179,981,461   95.21             9,051,836     4.79              92,048,250      281,081,547
 7           188,873,068   99.92             160,229       0.08              92,048,250      281,081,547
 8           180,056,461   95.25             8,976,836     4.75              92,048,250      281,081,547
 9           180,056,461   95.25             8,976,836     4.75              92,048,250      281,081,547
 10          179,981,461   95.21             9,051,836     4.79              92,048,250      281,081,547
 11          188,873,068   99.95             85,229        0.05              92,123,250      281,081,547
 12          179,703,555   95.10             9,258,492     4.90              92,119,500      281,081,547

*Excludes withheld votes.

** As noted in the Group's announcement of 5 November 2025, Dr. Marom did not
vote on this resolution.

There were no discretionary votes cast.

 

Other than the below, there are no other required disclosures pursuant
to UK Listing Rule 6.4.8 in relation to Lior Miles, Gil Sharon and Ayala
Hakim:

 

             Current directorships held in public companies  Directorships in public companies held within the past five years
 Gil Sharon  N/A                                             Bezeq The Israeli Telecommunications Corporation Ltd.

 

In accordance with UK Listing Rule 6.4.2, a copy of the resolutions, other
than resolutions concerning ordinary business, has been submitted to the
National Storage Mechanism and will shortly be available for inspection at:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism
(https://data.fca.org.uk/#/nsm/nationalstoragemechanism)

 

Update on Sale of AMS

 

Among the resolutions passed at the AGM was a special resolution approving the
sale of A.M.S 2000 Trading Impex SRL ("AMS"), a subsidiary of the Group that
distributes diagnostic laboratory equipment in Romania, to Dr. Zvi Marom. The
parties will now proceed to satisfy all outstanding legal and regulatory
requirements, with the completion of the sale of AMS expected in the near
term. The Group will issue a further announcement in due course.

 

 

Enquiries

 

 BATM
 Moti Nagar, Chief Executive Officer                            +972 9866 2525
 Lior Miles, Chief Financial Officer

 Shore Capital
 Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)  +44 20 7408 4050

 Gracechurch Group
 Harry Chathli, Claire Norbury                                  +44 20 4582 3500

 KK Advisory
 Kam Bansil, Steve Keeling                                      +44 20 7039 1901

 

Forward-looking statements

 

This document contains forward-looking statements. Those statements reflect
the current opinions, evaluations and estimations of the Group's management,
and are based on the current data regarding the Group's business as is
detailed in this document and in the Group's periodical, interim and immediate
reports. The Group does not undertake any obligation or make any
representation that actual results and events will be in line with those
statements, and stresses that they may differ materially from those
statements, due to changes in the Group's business, market, competition,
demand for the Group's products or services, general economic factors or other
factors that can influence the Group's business and results, due to the risk
factors that are detailed in the Group's Annual Report, and due to information
and factors that are currently unknown to the Group's management and that, if
known, would affect the management's opinions, evaluations or estimations. The
Group will report the actual results and events according to its legal,
accounting and regulatory obligations, and does not undertake any other
obligation to report them or their deviations from the forward-looking
statements, or to update any of the forward-looking statements in this
document or to report that it is not valid anymore.

 

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