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BATM Advanced Communications Limited
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:
*Excludes withheld votes
BATM Advanced Communications
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