BATM Advanced Communications Ltd.LSE: BVC

BATM Advanced Communications: Result of AGM and Directorate Change

· Issued by BATM Advanced Communications Ltd.

On 6ix: 6ix.com/news/result-of-agm-and-directorate-change-16

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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

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