Result of General Meeting

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

votes

% of votes cast*

No. of votes

% of votes cast*

No. of 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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