BATM Advanced Communications Ld Result of AGM and Director Appointment (9456F)

TIDMBVC

RNS Number : 9456F

BATM Advanced Communications Ld

13 July 2023

LEI: 213800FLQUB9J289RU66

13 July 2023

BATM Advanced Communications Limited

("BATM" or "the Group")

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:

 
 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        281,935,423   99.99      3,855       0.01    4,807,820   286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     2        281,854,737   99.58    1,188,022     0.42    3,704,339   286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     3        283,254,604   99.99      3,855       0.01    3,488,639   286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     4        267,582,758   93.32    19,164,340    6.68        0       286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     5        281,934,678   98.32    4,812,420     1.68        0       286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     6        285,547,898   99.58    1,198,707     0.42       493      286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     7        269,341,584   93.93    17,405,514    6.07        0       286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     8        281,935,171   98.32    4,811,927     1.68        0       286,747,098 
             ------------  -------  -----------  -------  ----------  ------------ 
     9        271,283,996   94.61    15,448,823    5.39     14,279     286,747,098 
             ------------  -------  -----------  -------  ----------  ------------

*Excludes withheld votes

There were no discretionary votes cast.

Enquiries:

 
 BATM Advanced Communications 
 Moti Nagar, Chief Executive Officer         +972 9866 2525 
                                            ----------------- 
 Ran Noy, Chief Financial Officer 
                                            ----------------- 
 
 Shore Capital 
                                            ----------------- 
 Mark Percy, Anita Ghanekar, James Thomas 
  (Corporate Advisory)                       +44 20 7408 4050 
                                            ----------------- 
 
 Gracechurch Group 
                                            ----------------- 
 Harry Chathli, Claire Norbury               +44 20 4582 3500 
                                            -----------------

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July 13, 2023 06:30 ET (10:30 GMT)

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