General Announcement::Twentieth Annual General Meeting of the Bank held on June 30, 2014

Issuer & Securities

Issuer/ Manager
ICICI BANK LIMITED
Securities
ICICI BK US$750M5.5%150325A - US44927AAC99 - 4AXB
ICICI BK US$340M S7.25% A - US45104GAB05 - 7OMB
ICICI BK US$77.5M N180722A - US44927CAA99 - 3SNB
ICICI BK US$500M5%160115A - US44927JAB26 - 4GVB
ICICI BK CNY500M4.9%N150921 - XS0831918056 - 2ITB
ICICI BK S$225M3.65%N200114 - XS0875313099 - 2NKB
ICICI BK US$1B 5.75%201116R - USY3860XAC75 - 4NZB
ICICI BK CNY500M4.9%N150921T - XS0856993422 - 2LZB
ICICI BK US$750M 4.8%N190522R - US45112FAE60 - 2M8B
ICICI BK US$77.5M N180722R - XS0375492237 - 3SOB
ICICI BK US$340M S7.25% R - USY38575CZ07 - 7ONB
ICICI BK US$1B 5.75%201116A - US44927JAC09 - 4NYB
ICICI BK US$750M 4.8%N190522A - US45112EAE95 - 2M9B
ICICI BK CNY650M4%N160625 - XS0946772976 - 2WZB
ICICI BK US$500M5%160115R - USY3860XAB92 - 4GWB
ICICI BK US$250M 4.7%N180221TR - US45112FAD87 - 2MKB
ICICI BK AUD150M6.125%N190403 - XS1052667158 - 3F3B
ICICI BK US$750M5.5%150325R - USM5314BAE13 - 4AYB
ICICI BK US$1B 4.75%N161125R - US45112FAB22 - 4VYB
ICICI BK US$1B 4.75%N161125A - US45112EAB56 - 4VXB
ICICI BK US$200M F140224R - US45112FAA49 - 4QWB
ICICI BK US$200M F140224A - US45112EAA73 - 4QVB
ICICI BK US$750M 4.7%N180221A - US45112EAC30 - 2GXB
ICICI BK US$750M 4.7%N180221R - US45112FAC05 - 2GYB
ICICI BK US$750M6.375%220430A - US45104GAE44 - 3BFB
ICICI BK US$750M6.375%220430R - USY38575DE68 - 3BGB
ICICI BK CNY100M4.75%N150518 - XS0783438269 - 2DFB
ICICI BK US$10M F141214 - XS0864751622 - 2MUB

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
04-Jul-2014 18:07:15
Status
New
Announcement Sub Title
Twentieth Annual General Meeting of the Bank held on June 30, 2014
Announcement Reference
SG140704OTHRWGHT
Submitted By (Co./ Ind. Name)
Issuer Services
Designation
SGX-ST
Description (Please provide a detailed description of the event in the box below)
The Twentieth Annual General Meeting (AGM) of ICICI Bank Limited was held on June 30, 2014 at 1:00 p.m. at the Sir Sayajirao Nagargruh Auditorium, Vadodara Mahanagar Seva Sadan, Akota, Vadodara.
Pursuant to Section 108 of the Companies Act 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (rules), all the shareholders of the Bank were given the opportunity to exercise their right to vote on the resolutions set out in the Notice of AGM through electronic voting (e-voting) during the period commencing from June 18, 2014 9.00 AM to June 20, 2014, 6.00 PM. The rules also provide that subject to receipt of sufficient votes, the resolution shall be deemed to be passed on the date of the relevant general meeting of members.
All the resolutions contained in the Notice of the above AGM was approved by a overwhelming majority of shareholders through e-voting and accordingly all the resolutions are declared to be passed on June 30, 2014 which is the date of the AGM.
We attach herewith the voting results which we had sent to our Indian stock exchanges in the format as prescribed under the listing agreement with Indian stock exchanges and the Indian Company Law for your records.
Please take the above on record.

Attachments

Voting Results and Scrutinizers Report.pdf
Total size =1486K

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