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BATM Advanced Comm - Result of AGM

RNS Number : 8822V
BATM Advanced Communications Ld
05 December 2019
 

LEI: 213800FLQUB9J289RU66

 

5 December 2019

 

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 its 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

271,868,864

95.8

11,810,000

4.2

296,394

283,975,258

2

135,077,845

84.6

24,583,631

15.4

101,124,479

260,785,955

3

283,920,754

100.0

0

0.0

54,504

283,975,258

4.1

272,165,258

95.8

11,810,000

4.2

0

283,975,258

4.2

186,368,208

99.6

760,450

0.4

0

187,128,658**

4.3

283,214,808

99.7

760,450

0.3

0

283,975,258

5

191,716,172

99.9

162,486

0.1

0

191,878,658**

6

165,974,020

96.6

5,793,850

3.4

89,018,085

260,785,955

* Includes discretionary 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 5 

 

Those members in attendance voted unanimously in favour of the resolutions.

 

 

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, Rachel So

+44 20 7618 9100

 


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