REG - BATM Advanced Comm - Result of AGM

Batm Advanced CommunicationsAnnouncement

21/12/2022 12:00

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RNS Number : 4988K  BATM Advanced Communications Ld  21 December 2022

LEI: 213800FLQUB9J289RU66

21 December 2022

 

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           291,479,840   99.99             3,577         0.01              1,203,983       292,687,400
 2           280,405,094   95.81             12,251,806    4.19              30,500          292,687,400
 3           288,969,684   99.92             228,577       0.08              3,489,139       292,687,400
 4           280,435,094   95.81             12,251,806    4.19              500             292,687,400
 5           286,883,692   98.02             5,803,208     1.98              500             292,687,400
 6           286,853,414   98.01             5,833,486     1.99              500             292,687,400
 7           292,237,302   99.85             449,598       0.15              500             **292,687,400
 8           291,254,340   99.51             1,432,560     0.49              500             292,687,400
 9           270,426,472   92.39             22,260,150    7.61              778             **292,687,400
 10          189,833,914   96.91             6,058,486     3.09              4,750,500       **200,642,900
 11          267,267,472   92.31             22,260,428    7.69              3,159,500       **292,687,400
 12          290,004,340   99.51             1,432,560     0.49              500             291,437,400
 13.1        183,606,844   93.73             12,281,806    6.27              4,754,250       **200,642,900
 13.2        280,401,344   95.80             12,281,806    4.20              4,250           **292,687,400
 13.3        277,242,344   95.76             12,281,806    4.24              3,163,250       **292,687,400
 14          280,388,241   95.80             12,298,659    4.20              500             292,687,400

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 7, 9, 10, 11, 13.1, 13.2 and 13.3

 

 

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

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

 

 

 

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