REG - BATM Advanced Comm - Result of AGM
RNS Number : 0660JBATM Advanced Communications Ld17 December 2020LEI: 213800FLQUB9J289RU66
17 December 2020
BATM Advanced Communications Limited
("BATM" or "the Group")
Result of AGM
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.
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
261,128,922
98.79
3,202,762
1.21
9,190,488
273,522,172
2
263,228,503
96.24
10,293,669
3.76
0
273,522,172
3
273,522,162
100.00
0
0.00
0
273,522,172
4.1
262,615,985
96.01
10,906,187
3.99
0
273,522,172
4.2
135,633,498
94.32
8,160,375
5.68
0
143,793,873***
4.3
263,168,968
96.21
10,353,204
3.79
0
273,522,172
5
258,756,018
94.60
14,764,458
5.40
1,696
273,522,172
6
273,518,377
99.99
2,099
0.01
1,696
273,522,172
7
147,276,210
89.60
17,100,278
10.40
9,192,184
173,568,672***
8
266,479,847
97.43
7,040,629
2.57
1,696
273,522,172
* Includes discretionary votes
** 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 4.2 and 7
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)
Henry Willcocks (Corporate Broking)
+44 20 7408 4050
Luther Pendragon
Harry Chathli, Claire Norbury
+44 20 7618 9100
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