Yatra Capital Limited ( In Liquidation )
Annual General Meeting September 23, 2019
Total Number of outstanding shares entitled to vote | 2,089,701 | |||||||
Total votes polled | 1,008,693 | |||||||
S.no | Ordinary Resolutions | No of proxy + poll | In favor ( number | % votes in favour | Against | % votes | Abstain | % votes in |
cards voting on | of votes) + proxies | in against | abstained | |||||
resolutions | + poll cards | |||||||
THAT the report of the Board of Directors and the audited financial statements of the Company for the | ||||||||
1. | financial year ended 31st March 2019 be and is approved. | 7 | 1,008,693 | 100% | - | - | - | - |
2 | THAT the re-election of Richard Boleat as Director of the Company be and is approved. | 7 | 1,008,693 | 100% | - | - | - | - |
3 | THAT the re-election of David Hunter as Director of the Company be and is approved. | 7 | 1,008,693 | 100% | - | - | - | - |
4 | THAT the re-election of George Baird as Director of the Company be and is approved. | 7 | 1,008,693 | 100% | - | - | - | - |
THAT the re-appointment of KPMG Channel Islands Limited as auditors to the Company to hold office | ||||||||
until the conclusion of the next annual general meeting of the Company be and is approved and that the | ||||||||
5 | Directors of the Company be authorised to fix te remuneration of such auditors | 7 | 1,008,693 | 100% | - | - | - | - |
Attachments
- Original document
- Permalink
Disclaimer
Yatra Capital Ltd. published this content on 26 September 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 September 2019 11:32:08 UTC