Reliance. Industries Limited

Transcription

1 a Reliance Industries Limited July 6, 2018 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai National Stock Exchange of India Limited Exchange Plaza, Plot. C/1, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai Scrip Code: Trading Symbol: "RELIANCE" Dear Sirs, Sub: Disclosure of Voting Results of the 41st Annual General Meeting (Post IPO) of the Company held on July 5, 2018 The details of voting results of the 41st Annual General Meeting (Post-IPO) of the Company held on July 5, 2018 are enclosed in the format prescribed under Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, Thanking you, Yours faithfully, For Reliance Industries Limited K. Sethuraman Group Company Secretary and Chief Compliance Officer Encl.: as above Copy to: The Luxembourg Stock Exchange Societe de Ia Bourse de Luxembourg SA 11, Avenue de Ia Porte-Neuve BP165, L-2011 Luxembourg Singapore Exchange (SGX) 11 rth Buona Vista Drive, #06-07 The Metropolis Tower 2, Singapore Taipei Exchange 15F,.1 00, Sec.2, Roosevelt Road,Taipei, Taiwan,10084 Regd. Office: Maker Chambers IV, 3rd Floor, 222, Nariman Point, Post Box: 11717, Mumbai , India. Phones: sooo. Telefax: , Website: CIN: L17110MH1973PLC019786

2 Page 1 of 5 RELIANCE INDUSTRIES LIMITED Format for Voting Results Date of the AGM : Total number of shareholders on record date( i.e., June 28, cut-off date for voting purpose): July OS, ,226,117. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: Public:. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: Public: t Applicable Agenda-wise disclosure The Mode of voting for all resolutions was remote e-voting and e-voting at the Meeting (lnsta Poll). Resolution 1(a): Consider and adopt: Audited Financial Statement for the financial year ended March 31, 2018 and the Reports of the Board of Directors and Auditors thereon (Ordinary Resolution) Category Mode of Voting held# (1) (2) (3)=[(2)/(1)]* 100 (5) (6)=[/(2)]*100 (7)=[(5)/(2)]* Promoter Group Postal Ballot (if applicable) NA NA NA NA NA NA N.A. Total Institutions Postal Ballot (if applicable) N.A. N.A. N.A. NA NA NA N.A. Total so Public- n Poll Institutions## Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total Total o.oo ' II -

3 Page 2 of 5 Resolution 1(b): Consider and adopt: Audited Consolidated Financial Statement for the financial year ended March 31, 2018 and the Report of Auditors thereon (Ordinary Resolution) held# Category Mode of Voting (1) (2) (3)=[(2)/(1 )]* 100 (5) (6)=[/(2)]*100 (7)=[(5)/(2)]* Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total Public- n Poll Institutions## Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total Total Resolution 2: Declaration of dividend on equity (Ordinary Resolution) %of Votes Polled Category Mode of Voting held# (1) (2) (3)=[(2)/(1 )]* 100 (5) (6)=[/(2)]*100 (7)=[(5)/(2)]*100 E-VotinQ Promoter Group Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total Institutions Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N.A. Total Public- n Poll Institutions## Postal Ballot (if applicable) N.A. N.A. N.A. N.A. N.A. N.A. N Total ;13 )I Total ' - k::

4 Page 3 of 5 Resolution 3: Appointment of Shri P.M.S. Prasad, a Director retiring by rotation (Ordinary Resolution) I %of Votes Polled l Category Mode of Voting held# (1) (2) (3)=[(2)/(1)]* 100 1_5l {6}=[/(2)]*100 (7)=[(5)/(2)]* Total Total Public- n Poll Institutions## Postal Ballot (if applicable) N.A N.A N.A N.A N.A N.A N.A. Total Total L Resolution 4: Appointment of Shri Nikhil R. Meswani, a Director retiring by rotation (Ordinary Resolution) Category Mode of Voting held# (1) (2) (3)=[(2)/(1 )]* 100 (5) (6)=[/(2)]*100 (7)=[(5)/(2)]* Total Total : ' Public- n Poll Institutions## Postal Ballot (if applicable) N.A N.A N.A N.A N.A N.A N.A Total Total

5 Page 4 of 5 Resolution 5: Re-appointment of Shri Mukesh D. Am bani as Managing Director (Ordinary Resolution) Category Mode of Voting held# (1) (2) (3)=[(2)/(1 )]* 100 (6)=(/(2)]*100 (7)=((5)/(2)]* Promoter Group Postal Ballot (if applicable) NA NA NA NA NA NA NA Total Institutions Postal Ballot (if applicable) NA NA NA NA NA NA NA Total Public- n Poll Institutions## Postal Ballot (if applicable) NA NA N.A. NA N.A. NA NA Total Total (5) Resolution 6: Re-appointment of Shri Adil Zainulbhai as an Independent Director (Special Resolution) Category Mode of Voting held# (1) (2) (3)=[(2)/(1 )]* 100 (5) (6)=(/(2)]*100 (7)=[(5)/(2)]* Promoter and Poll Promoter Group Postal Ballot (if applicable) NA NA NA NA N.A. N.A. NA Total Institutions Postal Ballot (if applicable) NA NA N.A. NA NA NA NA Total Public- n Poll Institutions## Postal Ballot (if applicable) N.A. N.A. NA NA NA NA NA Total Total

6 Page 5 of 5 Resolution 7: Ratification of the remuneration of the Cost Auditors for the financial year ending March 31, 2019 (Ordinary Resolution) 'lo of Votes Polled 'lo of Votes in 'lo of Votes against Category Mode of Voting held# (1) (2) (3)=[(2)/(1)]* 100 (5) {6)=[/(2)]*100 (7)=[(5)/(2)1* Total E-VotinQ Total Public- n Poll Institutions## Postal Ballot (if applicable) N.A N.A N.A N.A N.A N.A N.A Total Total Resolution 8: Approval of offer or invitation to subscribe to Redeemable n-convertible Debentures on private placement (Special Resolution) 'lo of Votes Polled 'lo of Votes in 'lo of Votes against Category Mode of Voting held# (1) (2) (3)=[(2)/(1)]* 100 (5) {6}=[{4)/(2)]*1 00 (7J=1(5)/(2)1* Total Total Public- n Poll Institutions## Postal Ballot (if applicable) N.A N.A N.A N.A N.A N.A N.A Total Total #Excludes (a) Shares held by Subsidiary Companies on which no voting rights are exercisable; and (b) Shares in the Unclaimed Shares Suspense Account on which voting rights are frozen pursuant to Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule VI thereto ##Includes 'Shares held by Custodians against which Depository Receipts have been issued' te: All the aforesaid resolutions were passed with requisite majority