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  5. Result of AGM

Pin to quick picksBatm Advanced Regulatory News (BVC)

Batm Advanced Information

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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10th Mar 201110:40 amRNSResult of General Meeting
7th Mar 201112:49 pmRNSDividend Declaration
7th Mar 20117:00 amRNSFinal Results
14th Feb 20117:00 amRNSNotice of EGM
9th Feb 20117:00 amRNSNotice of Results
234567891011

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