REG - BATM Advanced Comm - Notice of AGM and Dividend Declaration

Batm Advanced CommunicationsAnnouncement

22/11/2021 15:00

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RNS Number : 1633T  BATM Advanced Communications Ld  22 November 2021

LEI: 213800FLQUB9J289RU66

22 November 2021

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Notice of Annual General Meeting and

Dividend Declaration

 

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for
networking solutions and medical laboratory systems, gives notice that the
Annual General Meeting ("AGM" or the "Meeting") of the Group is to be held at
10.00am GMT on Tuesday 14 December 2021 at the Group's registered office at 4
Ha'harash Street, Nave Ne'eman Industrial Area, P.O.B. 7318, 4524075 Hod
Hasharon, Israel.

 

Important Information about the AGM

 

In light of the continuing unpredictability of the COVID-19 pandemic, related
public health guidance and international travel requirements, the AGM is being
held at the Group's registered office and shareholders will not be able to
attend the Meeting in person. The Group will make arrangements such that the
legal requirements to hold the AGM can be satisfied and that the Meeting is
quorate, but no other shareholders will be permitted entry to the physical
meeting.

 

Shareholders are therefore strongly encouraged to submit their vote in advance
of the AGM, in accordance with the procedures set out in the Notice of AGM.
Given the restrictions on attendance at the AGM, shareholders should appoint
the Chairman of the Meeting as their proxy, and holders of depositary
interests should instruct Link Market Services Trustees to vote on their
behalf, rather than a named person who will not be permitted to attend the AGM
or cast their vote.

 

To enable shareholder engagement and participation, shareholders can register
to listen to and watch the Meeting via webinar and are invited to submit
questions in writing in advance of the AGM that will be answered orally during
the Meeting. The webinar will allow shareholders to observe the business of
the AGM only - it will not be possible to use this facility to vote or ask
questions.

 

Further information on the resolutions and details on how to register to
attend the AGM via webinar or submit a question can be found in the Notice of
AGM that, along with forms of proxy and direction, has today been made
available on BATM's website at: www.batm.com (http://www.batm.com) .

 

Dividend Declaration

 

Among the resolutions to be voted on at the AGM is the approval of the
recommendation of the Board to distribute a dividend of 0.74 pence per
ordinary share to shareholders in respect of the year ended 31 December 2020.
Further details can be found in the Notice of AGM.

 

Enquiries:

 BATM Advanced Communications
 Dr Zvi Marom, Chief Executive Officer                          +972 9866 2525
 Moti Nagar, Chief Financial Officer

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

 Henry Willcocks (Corporate Broking)

 Luther Pendragon
 Harry Chathli, Claire Norbury                                  +44 20 7618 9100

 

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