Re: Outcome of the 32nd Annual General Meeting of the Shareholders of the Company

PR Newswire/Les Echos/ 
Regd. Office: Electronic City, Hosur Road, 
Bangalore - 560 100, India.
Tel: 91 80 2852 0261 Fax: 91 80 2852 0362 
www.infosys.com 


                       TO ALL STOCK EXCHANGES-BY FACSIMILE

BOMBAY STOCK EXCHANGE -022 2272 3121/ 2272 2037
NATIONAL STOCK EXCHANGE OF INDIA LIMITED-022 2659 8237/ 2659 8238 
NEW YORK STOCK EXCHANGE
NYSE EURONEXT LONDON
NYSE EURONEXT PARIS

June 17, 2013 

Dear Sirs/Madam,

Re: Clause No: 35A of the Listing Agreement - Voting result  
Ref: Stock Code: INFY 

In accordance with the Clause No: 35A of the Listing Agreement, we write to
inform you that the shareholders in their Thirty-second Annual General Meeting
held on June 15, 2013 have transacted the following business

Sl
No.  Description                   Particulars

A    Date of the AGM        June 15, 2013
B    Book-Closure Date      June 1, 2013 to June 15, 2013 (both days inclusive)
C    Total number of 
     shareholders on record


 date                   4,52,681
D    No. of Shareholders present in the meeting either in person or through  


     proxy
      Shareholders          Present in    Present through Proxy    Total
                            Person
     Promoters and Promoter 
     Group                     3                             16      19
     Public:                 859                            240   1,099
     Total                   862                            256   1,118

E    No. of Shareholders attended the meeting through Video Conferencing
      Shareholders            Total         Venue:
      Promoters and Promoter  Nil           ITC Hotel,
      Group                                 The Maratha Mumbai
      Public                  83            Sahar,
      Total                   83            Mumbai 400 099
    Outcome of the 32nd Annual General Meeting of the Shareholders of the Company

The 32nd Annual General Meeting of the Shareholders of our Company was held on 
Saturday, June 15, 2013 at 3.00 P.M. (IST) at the Christ University Auditorium,
Hosur Road, Bangalore 560 029, Karnataka, India

The shareholders transacted the following business:

Ordinary Business 

Sl.No Details of the Agenda            Remarks
1     To receive, consider and adopt   The resolution was passed by show of 
      the Balance Sheet as at March    hands with requisite majority
      31, 2013 and the Statement of
      Profit and Loss for the year 
      ended on that date and the 
      report of the Directors and 
      the Auditors thereon

2     To declare a final dividend for  The resolution was passed by show of 
      the financial year ended March   hands with requisite majority
      31, 2013. 

3     To appoint a director in place   The resolution was passed by show of 
      of Mr. S. D. Shibulal, who       hands with requisite majority
      retires by rotation and being 
      eligible, seeks re-appointment

4     To appoint a director in place   The resolution was passed by show of
      of Mr. Srinath Batni, who        hands with requisite majority
      retires by rotation and being 


  eligible, seeks re-appointment 
5     To appoint a director in place   The resolution was passed by show of  


      of Mr. Deepak M. Satwalekar,     hands with requisite majority 
      who retires by rotation and
      being eligible, seeks re- 
      appointment.

6     To appoint a director in place   The resolution was passed by show of 
      of Dr. Omkar Goswami, who        hands with requisite majority
      retires by rotation and being 
      eligible, seeks re-appointment

7     To appoint a director in place   The resolution was passed by show of 
      of Mr.R Seshasayee, who retires  hands with requisite majority
      by rotation and being eligible, 
      seeks re-appointment

8     To appoint Auditors to hold      The resolution was passed by show of 
      Office from the conclusion of    hands with requisite majority
      this Annual General Meeting 
      until the conclusion of the 
      next Annual General Meeting 
      and to fix their remuneration.

Special Business

Sl.No   Details of the Agenda               Remarks
9     To appoint Mr. Leo Puri as       The resolution was passed by show of 
      Director, liable to retire by    hands with requisite majority
      rotation.

10    To appoint Mr. N R Narayana      The resolutionwas passed
      Murthy as a Director of the      unanimously by show of hands.
      Company, liable to retire by 
      rotation.

Please take the same on record and acknowledge. 

Thanking you,

Yours sincerely, 
For Infosys Limited

Sd/-
N R Ravikrishnan 
Company Secretary


                  
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-0- Jun/17/2013 10:12 GMT
 
 
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