REG — BATM Advanced Comm — Result of General Meeting
For best results when printing this announcement, please click on link below: RNS Number: 1726W BATM Advanced Communications Ld 24 September 2026 LEI: 213800FLQUB9J289RU66 24 September 2026 BATM Advanced Communications Limited (“BATM” or “the Group”) Result of General Meeting Further to the Group’s announcement of 17 August 2026, BATM (LSE: BVC; TASE: BVC), a global provider of advanced network infrastructure and cybersecurity technologies, announces that at the general meeting of the Group’s shareholders, held earlier today, all resolutions were duly passed. The Group will provide an update on the sale of three of its remaining four non-core activities, comprising seven corporate entities (the “Disposed Businesses”), and the sale of 96,794,500 ordinary shares of NIS 0.01 each in BATM held by Sunstring Ltd, one of the Disposed Businesses, in due course. 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 1 117,724,852 85.05 20,687,347 14.95 0 138,412,199 2 138,347,908 99.95 64,291 0.05 0
For best results when printing this announcement, please click on link below: RNS Number: 1726W BATM Advanced Communications Ld 24 September 2026 LEI: 213800FLQUB9J289RU66 24 September 2026 BATM Advanced Communications Limited (“BATM” or “the Group”) Result of General Meeting Further to the Group’s announcement of 17 August 2026, BATM (LSE: BVC; TASE: BVC), a global provider of advanced network infrastructure and cybersecurity technologies, announces that at the general meeting of the Group’s shareholders, held earlier today, all resolutions were duly passed. 01 each in BATM held by Sunstring Ltd, one of the Disposed Businesses, in due course.
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.
05 0 138,412,199 (There were no discretionary votes cast) Enquiries BATM Moti Nagar, Chief Executive Officer +972 9866 2525 Lior Miles, Chief Financial Officer Shore Capital Mark Percy, Anita Ghanekar, James Thomas (Corporate Advisory) +44 20 7408 4050 Gracechurch Group Harry Chathli, Claire Norbury +44 20 4582 3500 KK Advisory Kam Bansil, Steve Keeling +44 20 7039 1901 Forward-looking statements This document contains forward-looking statements.
Those statements reflect the current opinions, evaluations and estimations of the Group's management, and are based on the current data regarding the Group's business as is detailed in this document and in the Group's periodical, interim and immediate reports.
The Group does not undertake any obligation or make any representation that actual results and events will be in line with those statements, and stresses that they may differ materially from those statements, due to changes in the Group's business, market, competition, demand for the Group's products or services, general economic factors or other factors that can influence the Group's business and results, due to the risk factors that are detailed in the Group's Annual Report, and due to information and factors that are currently unknown to the Group's management and that, if known, would affect the management's opinions, evaluations or estimations.
The Group will report the actual results and events according to its legal, accounting and regulatory obligations, and does not undertake any other obligation to report them or their deviations from the forward-looking statements, or to update any of the forward-looking statements in this document or to report that it is not valid anymore. 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.
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