Last checked at 2 Jun 2010 14:50
BATM Advanced Communications Limited
Annual Information Update
In accordance with Prospectus Rule 5.2, BATM Advanced Communications Limited
("the Company") sets out below a summary of the information which has been published or made available to the public during the period 1st May 2009 to 1st May 2010.
This annual information update is required by and is being made pursuant to Article 10 of the Prospectus Directive (Prospectus Rule 5.2) and not for any other purpose. Information is referred to in this update rather than included in full. The information referred to was up to date at the time it was published, however, some information may now be out of date.
1. Regulatory announcements
The following UK regulatory announcements have been issued through RNS, a Regulatory Information Service. They can be viewed or downloaded from the London Stock Exchange website (http://www.londonstockexchange.com/) in the Market News section, searching under the Company's code BVC
12-May-2009 Interim Management Statement
14-May-2009 Director/PDMR Shareholding
19-May-2009 Annual Information Update
10-Jun-2009 Holding(s) in Company
17-Jun-2009 AGM Statement
22-Jun-2009 Result of AGM
15-Jul-2009 Notice of Results
04-Aug-2009 Half Yearly Report
13-Aug-2009 Director/PDMR Shareholding
20-Aug-2009 Holding(s) in Company
26-Aug-2009 Director/PDMR Shareholding
15-Oct-2009 Director/PDMR Shareholding
19-Oct-2009 Holding(s) in Company
19-Oct-2009 Holding(s) in Company
19-Oct-2009 Director/PDMR Shareholding
29-Oct-2009 Interim Management Statement
04-Dec-2009 Holding(s) in Company
16-Dec-2009 Contract to develop & supply military comms
04-Jan-2010 Holding(s) in Company
28-Jan-2010 Notice of Results
01-Feb-2010 Holding(s) in Company
08-Feb-2010 Final Results
08-Feb-2010 Holding(s) in Company
09-Feb-2010 Director/PDMR Shareholding
18-Feb-2010 Holding(s) in Company
22-Feb-2010 Director/PDMR Shareholding
15-Mar-2010 Holding(s) in Company
15-Mar-2010 Holding(s) in Company
22-Apr-2010 Licensing Agreement
30-Apr-2010 Annual Financial Report
2. Documents filed at the Israeli Registrar of Companies
The Company filed one report with the Israeli Registrar of Companies during the period 1st May 2009 to 1st May 2010. This notice was filed on 8th July 2009 and was to register the last amendments to the Articles of the Company as approved by the AGM on 17th June 2009.
3. Annual and interim reports
The Company's annual report for the year ended 31st December 2009 (submitted to the UK Listing Authority on 30 April 2010) and interim report for the six months to 30 June 2009 can be downloaded from the Company's website at http://www.batm.com.
A copy of this annual information update and all documents referred to in it can be obtained from the Company's registered office:
P.O.B.3737
Kfar Netter 40593
Israel
END