BATM Advanced Communications Ltd. — AGM Information 2020

Dec 17, 2020

LEI: 213800FLQUB9J289RU66

17 December 2020

BATM Advanced Communications Limited ("BATM" or "the Group")

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.

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	261,128,922	98.79	3,202,762	1.21	9,190,488	273,522,172
2	263,228,503	96.24	10,293,669	3.76	0	273,522,172
3	273,522,162	100.00	0	0.00	0	273,522,172
4.1	262,615,985	96.01	10,906,187	3.99	0	273,522,172
4.2	135,633,498	94.32	8,160,375	5.68	0	143,793,873***
4.3	263,168,968	96.21	10,353,204	3.79	0	273,522,172
5	258,756,018	94.60	14,764,458	5.40	1,696	273,522,172
6	273,518,377	99.99	2,099	0.01	1,696	273,522,172
7	147,276,210	89.60	17,100,278	10.40	9,192,184	173,568,672***
8	266,479,847	97.43	7,040,629	2.57	1,696	273,522,172

Details of the proxy voting results, which should be read alongside the Notice of AGM, are below:

* 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