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 withheld | Total proxy votes | ||
| | No. of votes | % of votes cast* | No. of votes | % of votes cast* | No. of votes | |
| 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:
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BATM Advanced Communications | |
| Dr Zvi Marom, Chief Executive Officer | +972 9866 2525 |
| Moti Nagar, Chief Financial Officer | |
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| Shore Capital | |
| Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory) | +44 20 7408 4050 |
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| Gracechurch Group | |
| Harry Chathli, Claire Norbury | +44 20 4582 3500 |
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