Result of AGM

RNS Number : 0660J

BATM Advanced Communications Ld

17 December 2020

 

LEI: 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	[phone]
Moti Nagar, Chief Financial Officer
Shore Capital
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory) Henry Willcocks (Corporate Broking)	[phone]
Luther Pendragon
Harry Chathli, Claire Norbury	[phone]

 

END

 

 

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