BHARTI AIRTEL LIMITED August 20, 2016
National Stock Exchange of India Limited Exchange Plaza, C-1 Block G
Sandra Kurla Complex, Sandra (E), Mumbai-400051
SSE Limited
Phiroze Jeejeebhoy Towers Dalal Street,
Mumbai-400001
IJl1artfRef: Bharti Airtel Limited (532454 I BHARTIARTL)
Sub: Voting results and Consolidated Scrutinizer's Report of 21st Annual General Meeting
Dear Sir/ Madam,
Pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the voting results of 21st Annual General Meeting held on Friday, August 19, 2016 at 03:30 p.m. and Consolidated Scrutinizer's Report pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4)(xii) of the Companies (Management and Administration) Rules, 2014.
We request you to take the same on record. Thanking you,
Sincerely Yours
-Rafendra Chopra
Sr. Vice President & Company Secretary Encl: As above
Bharti Airtel Limited
(a Bharti Enterprise)
Regd. & Corporate Office: Bharti Crescent, 1, Nelson Mandela Road, Vasant Kunj, Phase II, New Delhi - 110 070 T.: +91-11-4666 6100, F.: +91-11-4166 6137, Email id: compliance.officer@bharti.in, www.airtel.com
CIN: L74899DL 1995PLC070609
Voting Results of AGM | |
Details of poll at AGM ( E‐voting at AGM) and e‐voting (Remote E‐voting) results as per regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 in respect of the following resolution: | |
Date of the AGM | 19.08.2016 |
Total number of shareholders on record date | 221,146 |
No. of shareholders present in the meeting either in person or through Proxy: Promoters and Promoters Group: 7 Public: 4467 | 4474 |
No. of shareholders present in the meeting through Video Conferencing: Promoters and Promoters Group: Public: | N.A. |
1. Ordinary Resolution: To receive, consider and adopt the standalone and consolidated financial statements of the Company for the financial year ended March 31, 2016. | ||||||||
Whether promoter/ promoter group are intersted in the Agenda/resolution | No | |||||||
Category | Mode of Voting | No. of shares held | No of Valid Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes in Favour | No. of Votes Against | % of votes in favour on Votes Polled | % of votes against on Votes Polled |
(1) | (2) 1,802,318,492 865,673,286 | (3)=(2)/(1)*100 | (4) 1,802,318,492 | (5) | (6)=(4)/(2)*100 | (7)=(5)/(2)*100 | ||
Promoters and Promoter Group | E‐voting | 2,667,991,778 | 67.5534 | 0 | 100.0000 | 0.0000 | ||
Poll | 32.4466 | 865,673,286 | 0 | 100.0000 | 0.0000 | |||
Total | 2,667,991,778 | 100.0000 | 2,667,991,778 | 0 | 100.0000 | 0.0000 | ||
Public‐Institutions | E‐voting | 1,073,095,396 | 817,302,155 | 76.1630 | 817,302,155 | 0 | 100.0000 | 0.0000 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 817,302,155 206,051,936 | 76.16305 | 817,302,155 206,051,928 1,542 | 0 | 100.0000 | 0.0000 | ||
Public‐Non Institutions | E‐voting | 256,312,928 | 80.3908 | 8 | 100.0000 | 0.0000 | ||
Poll | 1,542 | 0.0006 | 0 | 100.0000 | 0.0000 | |||
Total | 206,053,478 | 80.3914 | 206,053,470 | 8 | 100.0000 | 0.0000 | ||
Total | 3,997,400,102 | 3,691,347,411 | 92.3437 | 3,691,347,403 | 8 | 100.0000 | 0.0000 | |
2. Ordinary Resolution: Declaration of dividend on equity shares. | ||||||||
Whether promoter/ promoter group are intersted in the Agenda/resolution | No | |||||||
Category | Mode of Voting | No. of shares held | No of Valid Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes in Favour | No. of Votes Against | % of votes in favour on Votes Polled | % of votes against on Votes Polled |
(1) | (2) | (3)=(2)/(1)*100 | (4) | (5) | (6)=(4)/(2)*100 | (7)=(5)/(2)*100 | ||
Promoters and Promoter Group | E‐voting | 2,667,991,778 | 1,802,318,492 865,673,286 | 67.5534 | 1,802,318,492 | 0 | 100.0000 | 0.0000 |
Poll | 32.4466 | 865,673,286 | 0 | 100.0000 | 0.0000 | |||
Total | 2,667,991,778 | 100.0000 | 2,667,991,778 | 0 | 100.0000 | 0.0000 | ||
Public‐Institutions | E‐voting | 1,073,095,396 | 821,109,537 | 76.5179 | 821,109,537 | 0 | 100.0000 | 0.0000 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 821,109,537 | 76.5179 | 821,109,537 | 0 | 100.0000 | 0.0000 | ||
Public‐Non Institutions | E‐voting | 256,312,928 | 206,051,951 | 80.3908 | 206,051,943 | 8 | 100.0000 | 0.0000 |
Poll | 1,542 | 0.0006 | 1,542 | 0 | 100.0000 | 0.0000 | ||
Total | 206,053,493 | 80.3914 | 206,053,485 | 8 | 100.0000 | 0.0000 | ||
Total | 3,997,400,102 | 3,695,154,808 | 92.4390 | 3,695,154,800 | 8 | 100.0000 | 0.0000 | |
3. Ordinary Resolution: Re‐appointment of Ms. Chua Sock Koong (DIN: 00047851) as a Director liable to retire by rotation. | ||||||||
Whether promoter/ promoter group are intersted in the Agenda/resolution | No | |||||||
Category | Mode of Voting | No. of shares held | No of Valid Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes in Favour | No. of Votes Against | % of votes in favour on Votes Polled | % of votes against on Votes Polled |
(1) | (2) | (3)=(2)/(1)*100 | (4) | (5) | (6)=(4)/(2)*100 | (7)=(5)/(2)*100 | ||
Promoters and Promoter Group | E‐voting | 2,667,991,778 | 1,802,318,492 | 67.5534 | 1,802,318,492 | 0 | 100.0000 | 0.0000 |
Poll | 865,673,286 | 32.4466 | 865,673,286 | 0 | 100.0000 | 0.0000 | ||
Total | 2,667,991,778 | 100.0000 | 2,667,991,778 | 0 | 100.0000 | 0.0000 | ||
Public‐Institutions | E‐voting | 1,073,095,396 | 818,459,974 | 76.2709 | 766,705,068 51,754,906 | 93.6766 | 6.3234 | |
Poll | 0 | 0.0000 | ‐ | 0 | 0.0000 | 0.0000 | ||
Total | 818,459,974 | 76.2709 | 766,705,068 | 51,754,906 | 93.6766 | 6.3234 | ||
Public‐Non Institutions | E‐voting | 256,312,928 | 206051951 | 80.3908 | 206051687 | 264 | 99.9999 | 0.0001 |
Poll | 1,542 | 0.0006 | 1,542 | 0 | 100.0000 | 0.0000 | ||
Total | 206,053,493 | 80.3914 | 206,053,229 | 264 | 99.9999 | 0.0001 | ||
Total | 3,997,400,102 | 3,692,505,245 | 92.3727 | 3,640,750,075 | 51,755,170 | 98.5984 | 1.4016 |
4. Ordinary Resolution:Ratification of the appointment of M/s. S. R. Batliboi & Associates LLP, Chartered Accountants, (Registration No. 101049W) as the Statutory Auditors of the Company and to fix their remuneration. | ||||||||
Whether promoter/ promoter group are intersted in the Agenda/resolution | No | |||||||
Category | Mode of Voting | No. of shares held | No of Valid Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes in Favour | No. of Votes Against | % of votes in favour on Votes Polled | % of votes against on Votes Polled |
(1) | (2) | (3)=(2)/(1)*100 | (4) | (5) | (6)=(4)/(2)*100 | (7)=(5)/(2)*100 | ||
Promoters and Promoter Group | E‐voting | 2,667,991,778 | 1,802,318,492 | 67.5534 | 1,802,318,492 | 0 | 100.0000 | 0.0000 |
Poll | 865,673,286 | 32.4466 | 865,673,286 | 0 | 100.0000 | 0.0000 | ||
Total | 2,667,991,778 | 100.0000 | 2,667,991,778 | 0 | 100.0000 | 0.0000 | ||
Public‐Institutions | E‐voting | 1,073,095,396 | 818,559,182 | 76.2802 | 782,901,000 35,658,182 | 95.6438 | 4.3562 | |
Poll | 0 | 0.0000 | ‐ | ‐ | 0.0000 | 0.0000 | ||
Total | 818,559,182 | 76.2802 | 782,901,000 | 35,658,182 | 95.6438 | 4.3562 | ||
Public‐Non Institutions | E‐voting | 256,312,928 | 206,051,951 | 80.3908 | 206,051,618 333 | 99.9998 | 0.0002 | |
Poll | 1,542 | 0.0006 | 1,542 | ‐ | 100.0000 | 0.0000 | ||
Total | 206,053,493 | 80.3914 | 206,053,160 | 333 | 99.9998 | 0.0002 | ||
Total | 3,997,400,102 | 3,692,604,453 | 92.3752 | 3,656,945,938 | 35,658,515 | 99.0343 | 0.9657 | |
5. Ordinary Resolution: Appointment of Mr. Rakesh Bharti Mittal (DIN: 00042494) as a Director liable to retire by rotation | ||||||||
Whether promoter/ promoter group are intersted in the Agenda/resolution | No | |||||||
Category | Mode of Voting | No. of shares held | No of Valid Votes Polled | % of Votes Polled on Outstanding Shares | No. of Votes in Favour | No. of Votes Against | % of votes in favour on Votes Polled | % of votes against on Votes Polled |
(1) | (2) | (3)=(2)/(1)*100 | (4) | (5) | (6)=(4)/(2)*100 | (7)=(5)/(2)*100 | ||
Promoters and Promoter Group | E‐voting | 2,667,991,778 | 1,802,318,492 | 67.5534 | 1,802,318,492 | 0 | 100.0000 | 0.0000 |
Poll | 865,673,286 | 32.4466 | 865,673,286 | 0 | 100.0000 | 0.0000 | ||
Total | 2,667,991,778 | 100.0000 | 2,667,991,778 | 0 | 100.0000 | 0.0000 | ||
Public‐Institutions | E‐voting | 1,073,095,396 | 820,626,023 | 76.4728 | 810,148,304 | 10,477,719 | 98.7232 | 0.0000 |
Poll | 0 | 0.0000 | 0 | 0 | 0.0000 | 0.0000 | ||
Total | 820,626,023 | 76.4728 | 810,148,304 | 10,477,719 | 98.7232 | 1.2768 | ||
Public‐Non Institutions | E‐voting | 256,312,928 | 206,051,951 | 80.3908 | 206,051,631 | 320 | 99.9998 | 0.0002 |
Poll | 1,542 | 0.0006 | 1,542 | 0 | 100.0000 | 0.0000 | ||
Total | 206,053,493 | 80.3914 | 206,053,173 | 320 | 99.9998 | 0.0002 | ||
Total | 3,997,400,102 | 3,694,671,294 | 92.4269 | 3,684,193,255 | 10,478,039 | 99.7164 | 0.2836 | |
Bharti Airtel Limited published this content on 20 August 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 22 August 2016 07:04:03 UTC.
Original documenthttp://www.airtel.in/wps/wcm/connect/3107816d-91e1-4f3b-b3cb-f678e003db2a/Bharti-Airtel-Voting-Results-%26-Scrutinizer-Report.pdf?MOD=AJPERES&CONVERT_TO=url&CACHEID=3107816d-91e1-4f3b-b3cb-f678e003db2a
Public permalinkhttp://www.publicnow.com/view/5DCB8291A10784DF4DEE65656F3BFA2FB0727F3A
