Notice of AGM

RNS Number : 4072P

BATM Advanced Communications Ld

18 August 2014

 



18 August 2014

BATM Advanced Communications Limited

("BATM" or "the Group")

Notice of AGM

BATM Advanced Communications gives notice that the Annual General Meeting ("AGM" or the "Meeting") of the Group is to be held at the offices of finnCap Limited, 60 New Broad Street, London, EC2M 1JJ on 10 September 2014 at 11.00am BST.

Information on the resolutions to be considered at the Meeting can be found in the Notice of AGM circular that, along with forms of proxy and direction, has been made available to shareholders of the Group as an electronic communication and is available on BATM's website: www.batm.com.

Enquiries:

BATM Advanced Communications
Dr. Zvi Marom, Chief Executive Officer	[phone]
Ofer Bar-Ner, Chief Financial Officer
Luther Pendragon
Harry Chathli, Claire Norbury, Amelia Bullock-Muir	[phone]
finnCap
Stuart Andrews, Henrik Persson - Corporate Finance	[phone]
Brian Patient, Stephen Norcross - Corporate Broking
Shore Capital
Pascal Keane	[phone]

 

END

 

 

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