Last checked at 19 May 2009 15:28
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 2008 to 1st May 2009.
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 The information referred to was up to date at the time it was published, however, some information may now be out of date.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
30/04/2009 Annual Financial Report
31/03/2009 Total Voting Rights
24/03/2009 Holding(s) in Company
17/03/2009 Final Results - Replacement
17/03/2009 Dividend Declaration
05/02/2009 Notice of Results
07/01/2009 Trading Update
09/12/2008 First Medical Equipment Order
01/12/2008 Price Monitoring Extension
03/11/2008 Interim Management Statement
17/09/2008 Director/PDMR Shareholding
27/08/2008 Director/PDMR Shareholding
27/08/2008 Director/PDMR Shareholding
26/08/2008 Interim Results
20/08/2008 Result of EGM
29/07/2008 Notice of Results
08/07/2008 Recommended Offer
08/07/2008 Offer for Vigilant Technology
23/06/2008 Director/PDMR Shareholding
16/06/2008 Result of AGM
16/06/2008 AGM Statement and Trading Update
19/05/2008 Contract Win
14/05/2008 Annual Report and Accounts
12/05/2008 Holding(s) in Company.
2. Documents filed at the Israeli Registrar of Companies
The Company did not file any reports with the Israeli Registrar of Companies during the period 1st May 2008 to 1st May 2009.
3. Annual and interim reports
The Company's annual report for the year ended 31st December 2008 (submitted to the UK Listing Authority on 30 April 2009) and interim report for the six months to 30 June 2008 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