Result of General Meeting

RNS Number : 7066C

BATM Advanced Communications Ld

10 March 2011

 



BATM Advanced Communications Ltd plc

(the "Company")

Result of General Meeting

The Company is pleased to announce that all resolutions at the General Meeting of the Company held at 11.00 a.m on 9 March 2011 (the "General Meeting"), and as set out in the Notice of General Meeting dated 7 February 2011, were duly passed. All resolutions were put to the vote by a show of hands of the shareholders present in person at the General Meeting.

The table below shows the number of proxy votes received for and against the resolutions. There were 402,830,820 ordinary shares in issue as at the time of the meeting.

Resolution	For	%	Against	%	Total cast	Votes withheld
To elect Dr.Amiram Mel to the Board as an additional external director for a period of 3 years	177,580,448	99.99	19,512	0.01	177,599,960	0
To approve the renewal of the Chief Executive, Dr.Zvi Marom's employment agreement for an additional fixed period of 3 years	104,256,139	67.79	49,535,310	32.21	153,791,449	23,808,511

A copy of the resolutions approved at the General Meeting will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.

Enquiries:

BATM Advanced Communications Ltd Dr Zvi Marom, Chief Executive Ofer Bar-Ner	[phone]
Threadneedle Communications Josh Royston / Graham Herring	020 7653 9850
Singer Capital Markets Ltd Shaun Dobson	020 3205 7626
Shore Capital Pascal Keane	020 7408 4090

 

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