BATM Advanced Communications Ltd.

Pre-Annual General Meeting Information • Aug 18, 2014

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RNS Number : 4072P

BATM Advanced Communications Ld

18 August 2014

18 August 2014

BATM Advanced Communications Limited

("BATM" or "the Group")

Notice of AGM

BATM Advanced Communications gives notice that the Annual General Meeting ("AGM" or the "Meeting") of the Group is to be held at the offices of finnCap Limited, 60 New Broad Street, London, EC2M 1JJ on 10 September 2014 at 11.00am BST.

Information on the resolutions to be considered at the Meeting can be found in the Notice of AGM circular that, along with forms of proxy and direction, has been made available to shareholders of the Group as an electronic communication and is available on BATM's website: www.batm.com.

Enquiries:

BATM Advanced Communications
Dr. Zvi Marom, Chief Executive Officer	+972 9866 2525
Ofer Bar-Ner, Chief Financial Officer
Luther Pendragon
Harry Chathli, Claire Norbury, Amelia Bullock-Muir	+44 20 7618 9100
finnCap
Stuart Andrews, Henrik Persson - Corporate Finance	+44 20 7220 0500
Brian Patient, Stephen Norcross - Corporate Broking
Shore Capital
Pascal Keane	+44 20 7408 4090

This information is provided by RNS

The company news service from the London Stock Exchange

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