BATM Advanced Communications Ld Result of AGM (0660J)
18 December 2020 - 2:50AM
UK Regulatory
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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