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| TIDM | BVC |
| Share Price | GBX 14.60-0.68% |
| Market Cap | £64.44m |
BATM Advanced Communications Limited held its Annual General Meeting on 13 July 2023, where all resolutions were duly passed. As a result, Ran Noy, the Chief Financial Officer, was appointed as a Director of the Group with immediate effect. For the resolution concerning Ran Noy's appointment, 267,582,758 votes were cast in favour (93.32%) out of a total of 286,747,098 proxy votes.
| Date | 13 Jul 2023 |
| Time | 11:30:01 |
| Category | AGMs and other meetings |
| ID | 9456F |
LEI: 213800FLQUB9J289RU66
13 July 2023
BATM Advanced Communications Limited
("BATM" or "the Group")
Result of AGM and Director Appointment
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. This includes a resolution to appoint Ran Noy, Chief Financial Officer, as a Director of the Group, who has joined the Board with immediate effect.
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 |
281,935,423 |
99.99 |
3,855 |
0.01 |
4,807,820 |
286,747,098 |
|
2 |
281,854,737 |
99.58 |
1,188,022 |
0.42 |
3,704,339 |
286,747,098 |
|
3 |
283,254,604 |
99.99 |
3,855 |
0.01 |
3,488,639 |
286,747,098 |
|
4 |
267,582,758 |
93.32 |
19,164,340 |
6.68 |
0 |
286,747,098 |
|
5 |
281,934,678 |
98.32 |
4,812,420 |
1.68 |
0 |
286,747,098 |
|
6 |
285,547,898 |
99.58 |
1,198,707 |
0.42 |
493 |
286,747,098 |
|
7 |
269,341,584 |
93.93 |
17,405,514 |
6.07 |
0 |
286,747,098 |
|
8 |
281,935,171 |
98.32 |
4,811,927 |
1.68 |
0 |
286,747,098 |
|
9 |
271,283,996 |
94.61 |
15,448,823 |
5.39 |
14,279 |
286,747,098 |
*Excludes withheld votes
There were no discretionary votes cast.
Enquiries:
|
BATM Advanced Communications |
|
|
Moti Nagar, Chief Executive Officer |
+972 9866 2525 |
|
Ran Noy, 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 |