General Announcement::Details of the Voting Results of the EGM of the Bank

Issuer & Securities

Issuer/ Manager
CANARA BANK
Securities
CANARABANKUS$250M6.365%N211128 - XS0276148847 - 7TSB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
29-Sep-2015 18:26:22
Status
New
Announcement Sub Title
Details of the Voting Results of the EGM of the Bank
Announcement Reference
SG150929OTHRVYQ0
Submitted By (Co./ Ind. Name)
B Nagesh Babu
Designation
Assistant General Manager & Company Secretary
Effective Date and Time of the event
29/09/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
We submit the details of the voting results of the Extraordinary General Meeting in the prescribed format :

a. Date of the Extraordinary General Meeting : 29.09.2015
b. Total Number of shareholders as on 22.09.2015 : 154864
c. Number of shareholders present in the meeting either in person or through proxy :
Promoter and Promoter Group : 01
Public : 216
d. Number of shareholders attended the meeting through Video Conferencing : Not Applicable (NA)

Promoter and Promoter Group : NA
Public : NA

Agenda of the Meeting : Item No. 1 :

Approval of shareholders for issue of 2,77,94,083 equity shares of Rs. 10/- each for cash at an Issue Price of Rs. 340.72 per equity share including premium of Rs. 330.72 per equity share on preferential basis aggregating Rs. 947 Crore to the Government of India (GOI), pursuant to Chapter VII of SEBI (Issue of Capital & Disclosure Requirement) Regulations, 2009.
Resolution required : Special Resolution
Mode of Voting : e-Voting and Poll at the Meeting

Consolidated results of e-Voting and Poll at the EGM are enclosed.

Attachments

Canara29092015.pdf
Total size =1396K