|
·
|
The receipt,
consideration and adoption of the Company’s balance sheet as at
March 31, 2010, the profit and loss account for the year ended
on that date and the report of the directors and the auditors
thereon.
|
|
·
|
The
declaration of a final dividend for the financial year ended March 31,
2010.
|
|
·
|
The
appointment of auditors to hold office from the conclusion of the AGM
until the conclusion of the Company’s next annual general meeting and to
fix their remuneration.
|
|
Votes
for
|
Votes
against/withheld
|
Abstentions / Broker
Non-votes |
||
|
Brief
Description of the matter put to vote
|
(1)
(2) (3)
|
(1)
(2) (4)
|
||
|
1.
|
To receive,
consider and adopt the balance sheet as at March 31, 2010, the profit
and loss account for the year ended on that date and the report of
the directors and the auditors thereon.
|
744
|
1
|
–
|
|
2.
|
To declare a
final dividend for the financial year ended March 31,
2010.
|
744
|
1
|
–
|
|
3.
|
To appoint a
director in place of Mr. N. R. Narayana Murthy who retires by rotation and
being eligible, seeks re-appointment.
|
744
|
1
|
–
|
|
4.
|
To appoint a
director in place of Prof. Marti G. Subrahmanyam who retires by rotation
and being eligible, seeks re-appointment.
|
744
|
1
|
–
|
|
5.
|
To appoint a
director in place of Mr. S. Gopalakrishnan who retires by rotation and
being eligible, seeks re-appointment.
|
744
|
1
|
–
|
|
6.
|
To appoint a
director in place of Mr. S. D. Shibulal who retires by rotation and being
eligible, seeks re-appointment.
|
744
|
1
|
–
|
|
7.
|
To appoint a
director in place of Mr. T. V. Mohandas Pai who retires by rotation and
being eligible, seeks re-appointment.
|
744
|
1
|
–
|
|
8.
|
To appoint
Auditors to hold office from the conclusion of this Annual General Meeting
until the conclusion of the next Annual General Meeting and to fix their
remuneration.
|
744
|
1
|
–
|
| 9. |
To re-appoint
Mr. T. V. Mohandas Pai as a director in the whole-time employment of the
company.
|
744 | 1 | – |
| 10. |
To re-appoint
Mr. Srinath Batni as a director in the whole-time employment of the
company.
|
744 | 1 | – |
| (1) |
Under the
Indian Companies Act 1956, voting is by show of hands unless a poll is
demanded by a member or members present in person, or by proxy holding at
least one-tenth of the total shares entitled to vote on the resolution or
by those holding shares with an aggregate paid-up capital of
at least Rs.50,000. Under our Articles of Association, members present by
proxy shall be entitled to vote only on a poll but not on a show of hands,
unless such member is a body corporate present by a representative in
which case such proxy shall have a vote on the show of hands as if he were
a member.
|
| (2) |
Under the
Indian Companies Act and as per our Articles of Association, on a show of
hands every member present in person shall have one vote and upon a poll
the voting rights of every member whether present in person or by proxy,
shall be in proportion to his or her share of our paid-up
capital.
|
| (3) |
The number of
members who are shown to have voted for the resolutions includes one
representative of the Depositary, with instructions to vote as such, on
behalf of the holders of ADSs.
|
| (4) |
The number of
members who are shown to have voted against the resolution includes one
representative of the Depositary, with instructions to vote as such, on
behalf of the holders of the ADSs.
|
|
|
Infosys
Technologies Limited
|
|
|
/s/ S.
Gopalakrishnan
|
|
|
|
|
|
S.
Gopalakrishnan
|
|
Date: June
15, 2010
|
Chief
Executive Officer
|