REG - BATM Advanced Comm - Result of General Meeting

Batm Advanced CommunicationsAnnouncement

17/03/2022 10:30

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RNS Number : 1316F  BATM Advanced Communications Ld  17 March 2022

LEI: 213800FLQUB9J289RU66

17 March 2022

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Result of General Meeting

 

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for
networking solutions and medical laboratory systems, announces that at the
general meeting of the Group held today, the resolution was duly passed.

 

Details of the proxy voting results, which should be read alongside the Notice
of General Meeting, 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           276,069,541  97.26             7,751,047     2.73              23,401          283,843,989

(There were no discretionary votes cast)

* Excludes withheld votes

 

 

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

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

 

 

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