REG - BATM Advanced Comm - Result of AGM and Director Appointment

Batm Advanced CommunicationsAnnouncement

13/07/2023 12:45

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RNS Number : 9456F  BATM Advanced Communications Ld  13 July 2023

LEI: 213800FLQUB9J289RU66

13 July 2023

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Result of AGM and Director Appointment

 

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for
networking solutions and medical laboratory systems, announces that at the
Annual General Meeting ("AGM"), held earlier today, all resolutions were duly
passed. This includes a resolution to appoint Ran Noy, Chief Financial
Officer, as a Director of the Group, who has joined the Board with immediate
effect.

 

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           281,935,423   99.99             3,855         0.01              4,807,820       286,747,098
 2           281,854,737   99.58             1,188,022     0.42              3,704,339       286,747,098
 3           283,254,604   99.99             3,855         0.01              3,488,639       286,747,098
 4           267,582,758   93.32             19,164,340    6.68              0               286,747,098
 5           281,934,678   98.32             4,812,420     1.68              0               286,747,098
 6           285,547,898   99.58             1,198,707     0.42              493             286,747,098
 7           269,341,584   93.93             17,405,514    6.07              0               286,747,098
 8           281,935,171   98.32             4,811,927     1.68              0               286,747,098
 9           271,283,996   94.61             15,448,823    5.39              14,279          286,747,098

*Excludes withheld votes

There were no discretionary votes cast.

 

 

Enquiries:

 

 BATM Advanced Communications
 Moti Nagar, Chief Executive Officer                            +972 9866 2525
 Ran Noy, 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

 

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