S.N.ANANTHASUBRAMANIAN & CO.
COMPANY SECRETARIES -- -
10/26, BRINDABAN, THANE -400 601
Tel 25345648 I 2543 2704 :Fax 2539 0292 -email sna@snaco.net: website www.snaco.net
Remote E-voting Results
Item : To create, offer, issue and allot upto 22,54,64, 190 equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 41.47 per share including premi um of Rs. 31.47 per equity share on Preferential basis to Government of India.
Particulars | Remote E-voters | ||
Num ber | votes | ||
Assent | 89 | 13,27,20,840 2,540 | |
Dissent | 11 | ||
Total | 101 | 13,27,23,380 | |
lt.,,
S.N Viswanathan
Date: 7tn May 2016 Place: Kolkata
Report of Scrutinizer on remote e-Voting & voting at EGM by Shareholders of UCO Bank
Page S of S
Consolidated Results
Item :To create, offer, issue and allot upto 22,54,64, 190 equity shares of Rs. 10/- each (Rupees Ten only) for cash at Rs. 41.47 per share including premium of Rs. 31.47 per equity share on Preferential basis to Government of India.
Particulars | Number of Votes and Votes contained in | Percentage (%) | |||||
Remote e-Votes* | Voting at the EGM | Total | |||||
Number | Votes | Number | Votes | Number | Votes | ||
Assent | 89 | 13,27,20,840 | 209 | 78,33,68, 118 | 298 | 91,60,88,958 | 99.999 |
Dissent | 11 | 2,540 | 4 | 2,816 | 15 | 5,356 | 0.001 |
Total | 100 | 13,27,23,380 | 213 | 78,33,70,934 | 313 | 91,60,94,314 | 100 |
*Based on the Results provided by Scrutinizer appointed for Remote e-voting.
Based on the aforesaid results, we report that the Special Resolution as contained in the Notice dated 11th April 2016 , has been passed with requisite majority.
CA. Subrata Pal
K.Ghosh & Associates Chartered Accountants
Date:7th May 2016 Place:Kolkata
!/( .
P K Dutta
Shareholder Scrutinizer IN300441/10114988