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BATM Advanced Communications Ltd. AGM Information 2022

Mar 17, 2022

6682_rns_2022-03-17_df1733b4-6894-495b-8808-521df1605546.pdf

AGM Information

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LEI: 213800FLQUB9J289RU66

17 March 2022

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

Result of General Meeting

BATM (LSE: BVC; TASE: BVC), a leading provider of real-time technologies for networking solutions and medical laboratory systems, announces that at the general meeting of the Group held today, the resolution was duly passed.

Details of the proxy voting results, which should be read alongside the Notice of General Meeting, 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	276,069,541	97.26	7,751,047	2.73	23,401	283,843,989

(There were no discretionary votes cast)

* Excludes withheld votes

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)	+44 20 7408 4050
Luther Pendragon Harry Chathli, Claire Norbury	+44 20 7618 9100