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Share Price Information for Batm Advanced (BVC)

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Result of AGM

21 Dec 2022 12:00

RNS Number : 4988K
BATM Advanced Communications Ld
21 December 2022
 

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:

 

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)

+44 20 7408 4050 

 

Gracechurch Group

Harry Chathli, Claire Norbury

+44 20 4582 3500

 

 

 

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END
 
 
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Date   Source Headline
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13th Jul 20177:00 amRNSNotice of Results
3rd Jul 20177:00 amRNSSenior management appointments at Adaltis
31st May 20177:00 amRNSMobile agri-waste solution extension order
27th Apr 20171:47 pmRNSAnnual Financial Report - DTR 6.3.5 Disclosure
21st Mar 20177:00 amRNSBATM awarded Internet Solutions Kenya contract
8th Mar 20177:00 amRNSFinal Results
7th Mar 20177:00 amRNSLaunch of mobile agri-waste treatment solution
1st Mar 20177:00 amRNSTrading Update and Notice of Results
6th Feb 20177:00 amRNSAcquisition
21st Dec 20167:00 amRNSBATM's Adaltis receives Chinese investment
19th Dec 20167:00 amRNSNew Order for Agri-Waste Solution
23rd Nov 20167:00 amRNSFurther Order for Biopharma Waste Solution
10th Nov 20162:54 pmRNSDirector Share Purchase
2nd Nov 20167:00 amRNSNew contract for ICT network in Australia
29th Sep 20167:00 amRNSDirector Declaration
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21st Sep 20162:30 pmRNSDirector Share Purchase
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19th May 20167:00 amRNSBATM's Telco Systems Adds 100GE Capabilities
6th Apr 20167:00 amRNSBATM wins c. US$4m new cyber security contract
31st Mar 201612:26 pmRNSHolding(s) in Company
23rd Mar 20167:00 amRNSPreliminary Results
25th Jan 20167:00 amRNSBATM Acquires Green Lab Hungary Engineering Ltd
11th Jan 20167:00 amRNSDirector Declaration
4th Jan 20167:00 amRNSDirectorate Change
7th Dec 20157:00 amRNSDiagnostics JV and Cyber contract extension
11th Sep 20157:00 amRNSDirector Disclosure
8th Sep 20154:37 pmRNSResult of AGM and Director Appointment
8th Sep 20157:00 amRNSSecond major agri sector waste treatment contract
3rd Sep 20157:00 amRNSFirst major agri sector waste treatment contract
24th Aug 20157:00 amRNSInterim results
11th Aug 20157:00 amRNSNotice of Results
6th Aug 20154:59 pmRNSNotice of AGM
29th Jul 20151:40 pmRNSHolding(s) in Company
27th Jul 20159:50 amRNSHolding(s) in Company
2nd Jul 20157:00 amRNSBATM wins c.$3.7m cyber security contract
29th Jun 20151:35 pmRNSHolding(s) in Company
29th Jun 20158:50 amRNSHolding(s) in Company
22nd Jun 20159:50 amRNSHolding(s) in Company
22nd Jun 20159:48 amRNSHolding(s) in Company
17th Jun 20157:00 amRNSContract Win For Biopharma Waste Solution
16th Jun 20154:18 pmRNSHolding(s) in Company
15th Jun 20159:31 amRNSHolding(s) in Company
12345678910

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