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

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