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 Description Particulars No. 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 4,52,681 shareholders on record date 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 3 16 19 Group 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 32ndAnnual 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 The and adopt the Balance resolution Sheet as at March 31, was passed 2013 and the Statement by show of of Profit and Loss for hands with the year ended on that requisite date and the report of majority the Directors and the Auditors thereon 2 To declare a final The dividend for the resolution financial year ended was passed March 31, 2013. by show of hands with requisite majority 3 To appoint a director The in place of Mr. S. D. resolution Shibulal, who retires was passed by rotation and being by show of eligible, seeks hands with re-appointment requisite majority 4 To appoint a director The in place of Mr. resolution Srinath Batni, who was passed retires by rotation by show of and being eligible, hands with seeks re-appointment requisite majority 5 To appoint a director The in place of Mr. Deepak resolution M. Satwalekar, who was passed retires by rotation by show of and being eligible, hands with seeks re-appointment. requisite majority 6 To appoint a director The in place of Dr. Omkar resolution Goswami, who retires was passed by rotation and being by show of eligible, seeks hands with re-appointment requisite majority 7 To appoint a director The in place of Mr. R resolution Seshasayee, who was passed retires by rotation by show of and being eligible, hands with seeks re-appointment requisite majority 8 To appoint Auditors to The hold Office from the resolution conclusion of this was passed Annual General Meeting by show of until the conclusion hands with of the next Annual requisite General Meeting and to majority fix their remuneration. Special Business Sl.No Details of the Agenda Remarks 9 To appoint Mr. Leo Puri as Director, The resolution was passed by liable to retire by rotation. show of hands with requisite majority 10 To appoint Mr. N R Narayana Murthy as a The resolution was passed Director of the Company, liable to unanimously by show of retire by rotation. hands. Please take the same on record and acknowledge. Thanking you, Yours sincerely, For Infosys Limited N R Ravikrishnan Company Secretary INFOSYS LIMITED Regd. Office: Electronic City, Hosur Road, Bangalore - 560 100, India. Tel: 91 80 2852 0261 Fax: 91 80 2852 0362 www.infosys.com END -0- Jun/17/2013 09:28 GMT
INFOSYS LIMITED: Result of AGM
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