Result of General Meeting

RNS Number : 1316F

BATM Advanced Communications Ld

17 March 2022

 

LEI: 213800FLQUB9J289RU66

17 March 2022

BATM Advanced Communications Limited

("BATM" or "the Group")

Result of General Meeting

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the general meeting of the Group held today, the resolution was duly passed.

Details of the proxy voting results, which should be read alongside the Notice of General Meeting, 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	276,069,541	97.26	7,751,047	2.73	23,401	283,843,989

(There were no discretionary votes cast)

* Excludes withheld votes

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]
Luther Pendragon
Harry Chathli, Claire Norbury	[phone]

 

END

 

 

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