YES Bank Limited Outcome of EGM of YES BANK Limited (1291X)

TIDM16ER

RNS Number : 1291X

YES Bank Limited

24 August 2022

YBL/CS/2022-23/17

August 24, 2022

 
 India International Exchange              The Singapore Exchange Securities 
  IFSC Limited                              Trading Limited 
  101 First Floor, Hiranandani Signature    2, Shenton Way #19-00 
  Tower,                                    SGX Centre 1, Singapore 068804 
  GIFT City IFSC - 382355, Gujarat, 
  India 
 The London Stock Exchange 
  10, Paternoster Square, 
  London, EC4M 7LS 
 

Dear Sirs,

Sub: Outcome/ Proceedings of the Extra-ordinary General Meeting pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Pursuant to the provisions of Indian Listing Regulations, w e hereby submit the outcome of Extra-ordinary General Meeting of YES BANK Limited held on August 24, 2022.

All Resolutions mentioned in the Notice of the EGM were approved by the Shareholders with requisite majority and all the resolutions were declared as passed on August 24, 2022.

Accordingly, we hereby submit the following:

   1.   Press Release 
   2.   Voting Results pursuant to Regulation 44(3) of the Listing Regulations 
   3.   Combined Scrutinizer's Report as on August 24, 2022 
   4.   Brief amendments to Memorandum and Articles of Association of the Bank 
   5.   Summary of EGM Proceedings under Regulation 30 of the Listing Regulations 

We request you to kindly take the same on your record.

The same is also being hosted on the Bank's website at www.yesbank.in

You are requested to take the same on record and acknowledge the receipt.

Thanking you,

Yours faithfully,

For YES BANK LIMITED

Shivanand R. Shettigar

Company Secretary

Encl: As above

http://www.rns-pdf.londonstockexchange.com/rns/1291X_1-2022-8-24.pdf

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOGPIMATMTATBIT

(END) Dow Jones Newswires

August 24, 2022 11:57 ET (15:57 GMT)