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

Batm Advanced CommunicationsAnnouncement

14/12/2021 11:45

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RNS Number : 6076V  BATM Advanced Communications Ld  14 December 2021

LEI: 213800FLQUB9J289RU66

14 December 2021

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Result of AGM and Dividend Declaration

 

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 approval of a final dividend of 0.74 pence per ordinary share.
For investors who hold their shares via the London Stock Exchange, the
dividend has an ex-dividend date of 9 December 2021, a record date of 10
December 2021 and a payment date of 5 January 2022. For investors who hold
their shares via the Tel Aviv Stock Exchange, the dividend has a record date
of 10 December 2021, an ex-dividend date of 12 December 2021 and a payment
date of 5 January 2022.

 

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       % of votes cast*  No. of votes  % of votes cast*  No. of votes

             votes
 1           269,887,564  100.00            0             0.00              10,569,532      280,457,096
 2           279,405,938  99.63             1,051,158     0.37              0               280,457,096
 3           280,457,096  100.00            0             0.00              0               280,457,096
 4           194,902,196  88.72             24,789,974    11.28             2,789,322       222,481,492
 5           179,599,875  97.79             4,062,721     2.21              4,750,000       188,412,596**
 6           270,895,553  96.59             9,561,542     3.41              1               280,457,096
 7           177,524,431  96.66             6,138,164     3.34              4,750,001       188,412,596**
 8           169,761,909  98.08             3,331,155     1.92              15,319,532      188,412,596**
 9           277,125,941  98.81             3,331,155     1.19              0               280,457,096
 10          258,085,367  92.02             22,371,727    7.98              2               280,457,096
 11          156,548,999  91.92             13,754,743    8.08              18,108,854      188,412,596**
 12          262,716,534  93.67             17,740,561    6.33              1               280,457,096
 13          266,702,351  95.10             13,754,743    4.90              2               280,457,096
 14          177,432,821  96.61             6,229,774     3.39              4,750,001       188,412,596**
 15          254,909,628  90.89             25,547,466    9.11              2               280,457,096

(There were no discretionary votes cast)

* Excludes withheld votes

** In accordance with Israeli law, shareholders defined as a 'controlling
shareholder' or as having a 'personal interest' are ineligible to vote for
resolutions 5, 7, 8, 11 and 14

 

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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