BATM Advanced Communications Ltd.

AGM Information • Feb 12, 2015

National Storage Mechanism | Additional information

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RNS Number : 7592E

BATM Advanced Communications Ld

12 February 2015

12 February 2015

BATM Advanced Communications Limited

("BATM" or the "Group")

Result of Extraordinary General Meeting

BATM (LSE: BVC; TASE: BATM), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the Extraordinary General Meeting of the Group held earlier today all resolutions were duly passed. As a result, Dr. Avigdor Shafferman has been appointed as a director on the Board of the Group with immediate effect.

Enquiries

BATM Advanced Communications
Dr. Zvi Marom, Chief Executive Officer	+972 9866 2525
Moti Nagar, Chief Financial Officer
finnCap
Stuart Andrews	+44 20 7220 0500
Shore Capital
Pascal Keane	+44 20 7408 4090
Luther Pendragon
Harry Chathli, Claire Norbury, Amelia Bullock-Muir	+44 20 7618 9100

This information is provided by RNS

The company news service from the London Stock Exchange

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