TIDMBVC

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      % of votes     No. of     % of votes       No. of 
                 votes        cast**        votes       cast**          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                           +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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(END) Dow Jones Newswires

December 17, 2020 10:50 ET (15:50 GMT)

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