5 Dec 2019 15:49
LEI: 213800FLQUB9J289RU66
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5 December 2019
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BATM Advanced Communications Limited
("BATM" or "the Group")
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Result of AGM
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BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at its Annual General Meeting ("AGM"), held earlier today, all resolutions were duly passed.
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Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:
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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 | 271,868,864 | 95.8 | 11,810,000 | 4.2 | 296,394 | 283,975,258 |
2 | 135,077,845 | 84.6 | 24,583,631 | 15.4 | 101,124,479 | 260,785,955 |
3 | 283,920,754 | 100.0 | 0 | 0.0 | 54,504 | 283,975,258 |
4.1 | 272,165,258 | 95.8 | 11,810,000 | 4.2 | 0 | 283,975,258 |
4.2 | 186,368,208 | 99.6 | 760,450 | 0.4 | 0 | 187,128,658** |
4.3 | 283,214,808 | 99.7 | 760,450 | 0.3 | 0 | 283,975,258 |
5 | 191,716,172 | 99.9 | 162,486 | 0.1 | 0 | 191,878,658** |
6 | 165,974,020 | 96.6 | 5,793,850 | 3.4 | 89,018,085 | 260,785,955 |
* Includes discretionary votes
** In accordance with Israeli law, shareholders defined as a 'controlling shareholder' or as having a 'personal interest' are ineligible to vote for resolutions 4.2 and 5
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Those members in attendance voted unanimously in favour of the resolutions.
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Enquiries:
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BATM Advanced Communications | |
Dr Zvi Marom, Chief Executive Officer | +972 9866 2525 |
Moti Nagar, Chief Financial Officer | |
Shore Capital | |
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory) Henry Willcocks (Corporate Broking) | +44 20 7408 4050Â |
Luther Pendragon | |
Harry Chathli, Claire Norbury, Rachel So | +44 20 7618 9100 |
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