Yatra Capital Limited
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Publicatie datum
24 sep 2013 - 07:10
Statutaire naam
Yatra Capital Limited
Titel
Result of AGM
Bericht
YATRA CAPITAL ANNOUNCES THE RESULTS OF ITS ANNUAL GENERAL MEETING
Yatra Capital Limited (“the Company”) announces the results of its Annual General Meeting held on September 23, 2013 (the AGM). Following the taking of polls at the AGM, Resolutions 1 to 8 (being proposed as Ordinary Resolutions) relating to:
1. the approval of the report of the Board of Directors and the audited financial statements of the Company for the financial year ended 31st March 2013;
2. the re-election of Shahzaad Dalal as Director of the Company;
3. the re-election of Richard Boléat as Director of the Company;
4. the re-election of Christopher Wright as Director of the Company;
5. the re-election of Malcolm King as Director of the Company;
6. the re-election of David Hunter as Director of the Company; and
7. the re-election of George Baird as Director of the Company;
8. the appointment of PricewaterhouseCoopers Jersey, or the appointment of such other firm of auditors as the board of Directors may determine, as auditors to the Company to hold office until the conclusion of the next annual general meeting of the Company and authorising the Directors of the Company to fix the remuneration of such auditors.
were all passed.
Full details of the voting breakdown for each Resolution can be found at the following link on the Company’s website:
http://yatracapital.com/Sitepdfs/AGM%20Poll%20Card.pdf
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Datum laatste update: 27 juli 2024