Glaxosmithkline Pharmaceuticals Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

| Updated on July 23, 2019 Published on July 22, 2019

Re: Regulation 44 (3) of Listing Obligations and disclosure Requirement Regulations, 2015 (LODR)

Sub: Disclosure of Voting Results and Outcome of the 94th Annual General Meeting of the Company

This is with reference to the 94th Annual General Meeting of the Company held today i.e. on Monday, 22th July 2019 at 2.30 p.m. at Birla Matushri Sabhagar, 19, Marine Lines, Mumbai 400020.

In Compliance with the provisions of Regulations 44(3) of the LODR, Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules 2014 as amended, the Company had provided voting facility to all its members to enable them to cast their vote on all matters listed in the Notice convening the Annual General Meeting through electronic means (remote e-voting) during the period commencing from Friday, 19th July 2019 (9.00 a.m.) to Sunday, 21st July 2019 (5.00 p.m.).

The Company had also provided voting facility through tab e-voting to the members present at the Annual General Meeting and who had not cast their vote earlier through remote e-voting facility.

We wish to inform you that all the resolutions contained in the Notice of the Annual General Meeting dated 20th May 2019 were approved by the Members.

In this Connection, please find enclosed the following:

A) Details regarding the brief proceedings of the Annual General Meeting (AGM) of the Company pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

B) Details regarding the voting results of the business transacted at the said AGM in the prescribed format pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

C) Consolidated Report of the Scrutinizer on remote e-voting and voting through tab e-voting at the AGM.

Pdf Link: Glaxosmithkline Pharmaceuticals Ltd. - Shareholder Meeting / Postal Ballot-Outcome of AGM

Source : BSE - www.bseindia.com

Published on July 22, 2019

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