BATM Advanced Communications Ld Result of AGM (4988K)

TIDMBVC

RNS Number : 4988K

BATM Advanced Communications Ld

21 December 2022

LEI: 213800FLQUB9J289RU66

21 December 2022

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      Total proxy 
                                                            withheld       votes 
                No. of       % of      No. of      % of     No. of 
                 votes       votes      votes      votes     votes 
                             cast*                 cast* 
             ------------  -------  -----------  -------  ----------  -------------- 
     1        291,479,840   99.99      3,577       0.01    1,203,983    292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     2        280,405,094   95.81    12,251,806    4.19     30,500      292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     3        288,969,684   99.92     228,577      0.08    3,489,139    292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     4        280,435,094   95.81    12,251,806    4.19       500       292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     5        286,883,692   98.02    5,803,208     1.98       500       292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     6        286,853,414   98.01    5,833,486     1.99       500       292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     7        292,237,302   99.85     449,598      0.15       500      **292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     8        291,254,340   99.51    1,432,560     0.49       500       292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     9        270,426,472   92.39    22,260,150    7.61       778      **292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     10       189,833,914   96.91    6,058,486     3.09    4,750,500   **200,642,900 
             ------------  -------  -----------  -------  ----------  -------------- 
     11       267,267,472   92.31    22,260,428    7.69    3,159,500   **292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     12       290,004,340   99.51    1,432,560     0.49       500       291,437,400 
             ------------  -------  -----------  -------  ----------  -------------- 
    13.1      183,606,844   93.73    12,281,806    6.27    4,754,250   **200,642,900 
             ------------  -------  -----------  -------  ----------  -------------- 
    13.2      280,401,344   95.80    12,281,806    4.20      4,250     **292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
    13.3      277,242,344   95.76    12,281,806    4.24    3,163,250   **292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
     14       280,388,241   95.80    12,298,659    4.20       500       292,687,400 
             ------------  -------  -----------  -------  ----------  -------------- 
 

There were no discretionary votes cast.

* 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 7, 9, 10, 11, 13.1, 13.2 and 13.3

Enquiries:

 
 
  BATM Advanced Communications 
Dr Zvi Marom, Chief Executive Officer                           [phone] 
Moti Nagar, Chief Financial Officer 
 
 
Shore Capital 
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)   [phone] 
 
 
Gracechurch Group 
Harry Chathli, Claire Norbury                                   [phone] 
 

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December 21, 2022 07:00 ET (12:00 GMT)