BATM Advanced Communications Ltd. — AGM Information 2018

Nov 28, 2018

National Storage Mechanism | Additional information

You don't have Javascript enabled. For full functionality this page requires javascript to be enabled.

RNS Number : 7880I

BATM Advanced Communications Ld

28 November 2018

LEI: 213800FLQUB9J289RU66

28 November 2018

BATM Advanced Communications Limited

("BATM" or the "Group")

Result of AGM and Directorate Change

BATM Advanced Communications Limited (LSE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the Annual General Meeting of the Group, held earlier today, all resolutions were duly passed, including the resolutions appointing Professor Ari Shamiss and Professor Varda Shalev as external directors of the Group, as required under Israeli law, for a three-year period with immediate effect.

Enquiries:

BATM Advanced Communications
Dr. Zvi Marom, Chief Executive Officer	+972 9866 2525
Moti Nagar, Chief Financial Officer
Shore Capital
Mark Percy, Anita Ghanekar	+44 20 7408 4050
Luther Pendragon
Harry Chathli, Claire Norbury	+44 20 7618 9100

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

MSCLLFIFLRLTFIT