Notice of Shareholders' Meeting and Options Grant
8 May 2018
BATM Advanced Communications Limited
Notice of Special Shareholders’ Meeting and Grant of Options
BATM Advanced Communications Limited (LSE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, gives notice that a special shareholders’ meeting (the “Meeting”) of the Company is to be held at the offices of Luther Pendragon Limited, 48 Gracechurch Street, London, EC3V 0EJ on 6 June 2018 at 9.30am BST.
The Notice of Special Shareholders’ Meeting circular, which includes information on the resolutions to be considered at the Meeting, along with forms of proxy and direction, have been published on BATM’s website: http://www.batm.com/investor-relations/agm-egm/ and hard copies will be posted to shareholders on or around 10 May 2018.
Among the items to be considered at the Meeting is the grant of the following long-term incentives to Dr Zvi Marom, CEO of the Company, conditional on independent shareholder approval:
The total number of options over ordinary shares to be granted represents 0.99% of the current issued share capital of 403,300,820 ordinary shares. Dr. Marom holds 23.98% of the current issued share capital.
BATM Advanced Communications
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