B
da
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Bankof Barada
Date: 27.06.2014
BCC:lSD:1061101314
President
Ltd.,
Towers
Street
001
Code-532134
The Vice
BSE
Phiroze Jeejeebhoy
Dalal
Mumbai - 400
BSE
Vice President,
National
Stock Exchange of lndia Ltd.
I
I Exchange Plaza,
I Bandra Kurla Complex
| Bandra (E), Mumbai- 400 051
I NSE Code-BANKBARODA
I The
Dear Sir / Madam,
Re: 18th Annual General Meeting of our Bank
Further
-
Reporting under Clause 35 - A
to our letter no. BCC:ISD:1OOt1Ot311 dated 26th June 2014, we submit
herewith information pursuant to Clause 35-A of Listing Agreement. The proceedings
of 18th Annual General Meeting of our Bank held at Vadodara on 25th June2014
along with Voting Result and "Report of Scrutinizers" have already been fonruarded to
you with above letter.
This is in compliance of clause 35-A of the Listing Agreement.
We request you to take a note of the above and upload the same on your website.
Yours faithfully,
DGM - Company Secretary & Compliance
Y
Encl.- As above
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Src / pnone . 91 22 6698 581215846 f*r' I Fax '. 91 22 2652 6660
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Bankof Baroda
Name of the Company:
Bank of Baroda
Date of the AGM:
25th June 2014
Total number of shareholders
1,74,026 (as on 09th May 2014)
on record date:
No. of shareholders present in the meeting
either in person or through proxy:
No. of Shareholders attended the meeting
through Video Gonferencing
Promoters and
Promoter Group:
Public:
296
Promoters and
Promoter Group:
NIL
Public:
NIL
Approval
(Agenda-wise)
Details of the Agenda:
1
of
Ordinary Resolutions
for
following
business:
1. To discuss, approve and adopt the Balance
Sheet of the Bank as at 31" March 2014, Profit
and Loss Account for the year ended 31"t March,
2014, the report of the Board of Directors on the
working and activities of the Bank for the period
covered by the accounts and the Auditor's
2.
Resol ution req ui red : (Ord inary/Spndfal)
Report on the Balance Sheet and Accounts.
To declare final dividend for the vear 2013-14.
Ordinary
E-Voting and Poll at AGM
Page 1 of 2
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Baroda Corporate Centre, C-26, G-Block, Bandra Kurla Complex, Bandra (E), Mumbai - 400 051, lndia
.h\-{i phone : 91 22 6698 5812/5846 . *mr' I Fax : 91 2226526660
{-i-a/ E-mait , companysecretary.bcc@bankofbaroda.com ' t-q/ Web:www.bankofbardda.com
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Bankor Baroda
BANK OF BARODA-2510612014-VADODARA
1 (Electronic and Physical)
-
ITEM/RESOLUTION
Promoter/Public
of Votes
Polled on
No. of
shares
No. of
votes
'/o
held
polled
rutstanding
1
No. of
Votes - in
favour
No. of % of Votes in % of Votes
against on
Votes - favour on
against votes polled votes polled
shares
(1)
(2)
Promoter and
241571283 241571283 100.00
Promoter Group
Public - lnstitutional 149606912 31 3681 1 7 11.07
holders
Public-Others
38236892
Total
429415087 333290592
351192
(5)
i3)=[(2)/(1)].100 (4)
1.9185
shares
No. of
votes
% of Votes Polled
on outstanding
reld
polled
shares
No. of
(7)=
[(4y(2)].100
[(5X2)].100
241571283
100.00
0.00
913681 17
0
100.00
0.00
350445
747
99.79
0.21
333289845
747
-
ITEM/RESOLUTION
Promoter/Public
(6)=
2
% of Votes /o of Votes
No. of
Votes - in favour
against on
rotes polled
against on votes
No. of
Votes - in
favour
polled
(3)=[(2)/(1)].100
l1)
(2)
'r7)=
(4)
(6)=
l(4)t(2)1.10
(5)
'(5y(2)l-100
0
Promoter and
Promoter Group
Public - lnstitutional
holders
241571283 241571283 100.00
149606912 91436358
Public-Others
38236892
Total
429415087 333358423
350782
241571283
31.12
0.00
100.00
0.00
121845
99.87
0.13
350325
457
99.87
0.13
333236121
122302
91 31 451
0.92
3
FOR, BANK OF
DGM- Company secretary & Compliance
Page 2 of 2
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, lndia