BATM Advanced Communications Ld Notice of AGM (1921G)
November 23 2020 - 6:58AM
UK Regulatory
TIDMBVC
RNS Number : 1921G
BATM Advanced Communications Ld
23 November 2020
LEI: 213800FLQUB9J289RU66
23 November 2020
BATM Advanced Communications Limited
("BATM" or "the Group")
Notice of Annual General Meeting
BATM (LSE: BVC; TASE: BVC), a leading provider of real-time
technologies for networking solutions and medical laboratory
systems, gives notice that the Annual General Meeting ("AGM" or the
"Meeting") of the Group is to be held at 10.00am GMT on Thursday 17
December 2020 at the Group's registered office at 4 Ha'harash
Street, Nave Ne'eman Industrial Area, P.O.B. 7318, 4524075 Hod
Hasharon, Israel.
IMPORTANT INFORMATION ABOUT THE AGM
In light of the evolving COVID-19 situation and related public
health guidance and legislation, shareholders will not be able to
attend the Meeting in person. The Group will make arrangements such
that the legal requirements to hold the AGM can be satisfied and
that the Meeting is quorate, but no other shareholders will be
permitted entry to the physical meeting.
Shareholders are therefore strongly encouraged to submit their
vote in advance of the AGM, in accordance with the procedures set
out in the Notice of AGM. Given the restrictions on attendance at
the AGM, shareholders should appoint the Chairman of the Meeting as
their proxy, and holders of depositary interests should instruct
Link Market Services Trustees to vote on their behalf, rather than
a named person who will not be permitted to attend the AGM or cast
their vote.
To enable shareholder engagement and participation, shareholders
can register to listen to the Meeting via a teleconference and are
invited to submit questions in writing in advance of the AGM that
will be answered orally during the Meeting. The teleconference will
allow shareholders to listen to the business of the AGM only - it
will not be possible to use this facility to vote or ask
questions.
Further information on the resolutions and details on how to
register to listen to the AGM or submit a question can be found in
the Notice of AGM that, along with forms of proxy and direction,
has today been made available on BATM's website at: www.batm.com
.
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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END
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