UCO Bank : Consolidated Results of Remote E-Voting and Voting at EGM Held On 07.05.2016

346ca988-f38b-429e-9026-69324efab075.pdf

S.N.ANANTHASUBRAMANIAN & CO.

COMPANY SECRETARIES -- -

10/26, BRINDABAN, THANE -400 601

Tel [phone] I 2543 2704 :Fax [phone] -email [e-mail]: website www.snaco.net

Remote E-voting Results

Item : To create, offer, issue and allot upto 22,54,64, 190 equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 41.47 per share including premi um of Rs. 31.47 per equity share on Preferential basis to Government of India.

Particulars	Remote E-voters
Num ber	votes
Assent	89	13,27,20,840 2,540
Dissent	11
Total	101	13,27,23,380

lt.,,

S.N Viswanathan

Date: 7tn May 2016 Place: Kolkata

Report of Scrutinizer on remote e-Voting & voting at EGM by Shareholders of UCO Bank

Page S of S

Consolidated Results

Item :To create, offer, issue and allot upto 22,54,64, 190 equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 41.47 per share including premium of Rs. 31.47 per equity share on Preferential basis to Government of India.

Particulars	Number of Votes and Votes contained in						Percentage (%)
	Remote e-Votes*		Voting at the EGM		Total
Number	Votes	Number	Votes	Number	Votes
Assent	89	13,27,20,840	209	78,33,68, 118	298	91,60,88,958	99.999
Dissent	11	2,540	4	2,816	15	5,356	0.001
Total	100	13,27,23,380	213	78,33,70,934	313	91,60,94,314	100

*Based on the Results provided by Scrutinizer appointed for Remote e-voting.

Based on the aforesaid results, we report that the Special Resolution as contained in the Notice dated 11th April 2016 , has been passed with requisite majority.

CA. Subrata Pal

K.Ghosh & Associates Chartered Accountants

Date:7th May 2016 Place:Kolkata

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P K Dutta

Shareholder Scrutinizer IN300441/10114988