General Announcement::Annual General Meeting Voting Result

Issuer & Securities

Issuer/ Manager
MERCATOR LIMITED
Securities
MERCATOR US$16M4.75%CB190527 - XS1072432161 - 3R0B
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
24-Aug-2015 20:16:34
Status
New
Announcement Sub Title
Annual General Meeting Voting Result
Announcement Reference
SG150824OTHR9L4Y
Submitted By (Co./ Ind. Name)
Deeepsh joishar
Designation
Company Secretary
Effective Date and Time of the event
24/08/2015 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to Clause 35A of the Listing Agreement of Indian Stock Exchange , we are submitting herewith the disclosure in the prescribed format, pertaining to the combined voting results of the business transacted at the 31st Annual General Meeting of the Company held on Friday, August 21, 2015, at Y.B. Chavan Centre, 4th Floor, Gen. Jagannathrao Bhosle Marg, Mumbai 400 021 .

Further, we are also enclosing the Consolidated Report issued by the Scrutinizer on remote e-voting and voting at the AGM.

Above voting results submitted to Indian Stock Exchange

Attachments

SGX_AGM_Voting_Result.pdf
Total size =1470K