Result of AGM and Dividend Declaration

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

votes

% of votes cast*

No. of votes

% of votes cast*

No. of 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)

Henry Willcocks (Corporate Broking)

+44 20 7408 4050 





Luther Pendragon


Harry Chathli, Claire Norbury

+44 20 7618 9100

 

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