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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
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Votes for*
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Votes against
|
Votes withheld
|
Total proxy votes
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|
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No. of votes
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% of votes cast**
|
No. of votes
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% of votes cast**
|
No. of votes
|
|
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1
|
261,128,922
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98.79
|
3,202,762
|
1.21
|
9,190,488
|
273,522,172
|
|
2
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263,228,503
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96.24
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10,293,669
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3.76
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0
|
273,522,172
|
|
3
|
273,522,162
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100.00
|
0
|
0.00
|
0
|
273,522,172
|
|
4.1
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262,615,985
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96.01
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10,906,187
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3.99
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0
|
273,522,172
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4.2
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135,633,498
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94.32
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8,160,375
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5.68
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0
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143,793,873***
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4.3
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263,168,968
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96.21
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10,353,204
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3.79
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0
|
273,522,172
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|
5
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258,756,018
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94.60
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14,764,458
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5.40
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1,696
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273,522,172
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6
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273,518,377
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99.99
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2,099
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0.01
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1,696
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273,522,172
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7
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147,276,210
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89.60
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17,100,278
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10.40
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9,192,184
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173,568,672***
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|
8
|
266,479,847
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97.43
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7,040,629
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2.57
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1,696
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273,522,172
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* Includes discretionary votes
** 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 4.2 and 7
Enquiries:
BATM Advanced Communications
Dr Zvi Marom, Chief Executive Officer
Moti Nagar, Chief Financial Officer
+972 9866 2525
Shore Capital
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)
Henry Willcocks (Corporate Broking)
+44 20 7408 4050
Luther Pendragon
Harry Chathli, Claire Norbury
+44 20 7618 9100
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