Last checked at 10 Mar 2011 10:40
BATM Advanced Communications Ltd plc
(the "Company")
Result of General Meeting
The Company is pleased to announce that all resolutions at the General Meeting of the Company held at 11.00 a.m on 9 March 2011 (the "General Meeting"), and as set out in the Notice of General Meeting dated 7 February 2011, were duly passed. All resolutions were put to the vote by a show of hands of the shareholders present in person at the General Meeting.
The table below shows the number of proxy votes received for and against the resolutions. There were 402,830,820 ordinary shares in issue as at the time of the meeting.
Resolution | For | % | Against | % | Total cast | Votes withheld |
To elect Dr.Amiram Mel to the Board as an additional external director for a period of 3 years | 177,580,448 | 99.99 | 19,512 | 0.01 | 177,599,960 | 0 |
To approve the renewal of the Chief Executive, Dr.Zvi Marom's employment agreement for an additional fixed period of 3 years | 104,256,139 | 67.79 | 49,535,310 | 32.21 | 153,791,449 | 23,808,511 |
A copy of the resolutions approved at the General Meeting will shortly be available for inspection on the UK Listing Authority's National Storage Mechanism at www.hemscott.com/nsm.do.
Enquiries:
BATM Advanced Communications Ltd Dr Zvi Marom, Chief Executive Ofer Bar-Ner
| +972 9866 2525 |
Threadneedle Communications Josh Royston / Graham Herring
| 020 7653 9850 |
Singer Capital Markets Ltd Shaun Dobson
| 020 3205 7626
|
Shore Capital Pascal Keane | 020 7408 4090 |