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BATM Advanced Comm - Result of AGM

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 votes

% of votes cast**

No. of votes

% of votes cast**

No. of 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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