RNS Number : 9456F
BATM Advanced Communications Ld
13 July 2023
 

LEI: 213800FLQUB9J289RU66

13 July 2023

 

BATM Advanced Communications Limited

("BATM" or "the Group")

 

Result of AGM and Director Appointment

 

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. This includes a resolution to appoint Ran Noy, Chief Financial Officer, as a Director of the Group, who has joined the Board with immediate effect.

 

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 votes

% of votes cast*

No. of votes

% of votes cast*

No. of votes


1

281,935,423

99.99

3,855

0.01

4,807,820

286,747,098

2

281,854,737

99.58

1,188,022

0.42

3,704,339

286,747,098

3

283,254,604

99.99

3,855

0.01

3,488,639

286,747,098

4

267,582,758

93.32

19,164,340

6.68

0

286,747,098

5

281,934,678

98.32

4,812,420

1.68

0

286,747,098

6

285,547,898

99.58

1,198,707

0.42

493

286,747,098

7

269,341,584

93.93

17,405,514

6.07

0

286,747,098

8

281,935,171

98.32

4,811,927

1.68

0

286,747,098

9

271,283,996

94.61

15,448,823

5.39

14,279

286,747,098

*Excludes withheld votes

There were no discretionary votes cast.

 

                                                                                                     

Enquiries:

 

BATM Advanced Communications


Moti Nagar, Chief Executive Officer

+972 9866 2525                 

Ran Noy, Chief Financial Officer




Shore Capital


Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)

+44 20 7408 4050 



Gracechurch Group


Harry Chathli, Claire Norbury

+44 20 4582 3500

 

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