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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
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*Excludes withheld votes
There were no discretionary votes cast.
Enquiries:
BATM Advanced Communications
Moti Nagar, Chief Executive Officer
Ran Noy, Chief Financial Officer
+972 9866 2525
Shore Capital
Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory)
+44 20 7408 4050
Luther Pendragon
Harry Chathli, Claire Norbury
+44 20 7618 9100
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