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Result of AGM 2019

LEI: 213800FLQUB9J289RU66
5 December 2019

 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 its 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

271,868,864

95.8

11,810,000

4.2

296,394

283,975,258

2

135,077,845

84.6

24,583,631

15.4

101,124,479

260,785,955

3

283,920,754

100.0

0

0.0

54,504

283,975,258

4.1

272,165,258

95.8

11,810,000

4.2

0

283,975,258

4.2

186,368,208

99.6

760,450

0.4

0

187,128,658**

4.3

283,214,808

99.7

760,450

0.3

0

283,975,258

5

191,716,172

99.9

162,486

0.1

0

191,878,658**

6

165,974,020

96.6

5,793,850

3.4

89,018,085

260,785,955

* Includes discretionary 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 5 

Those members in attendance voted unanimously in favour of the resolutions.

Enquiries:

BATM Advanced Communications
Dr Zvi Marom, Chief Executive Officer
+972 9866 2525
Moti Nagar, Chief Financial Officer

Shore Capital
Mark Percy, Anita Ghanekar
+44 20 7408 4050

Luther Pendragon
Harry Chathli, Claire Norbury
+44 20 7618 9100

Our Vision: Reliability and Innovation

BATM

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