IL&FSTRANS2018-06-072018-09-04Resolution1 IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution1in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution1 IL&FSTRANS2018-06-072018-09-04Resolution2 IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution2in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution2 IL&FSTRANS2018-06-072018-09-04Resolution3 IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution3in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution3 IL&FSTRANS2018-06-072018-09-04Resolution4 IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution4in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution4 IL&FSTRANS2018-06-072018-09-04Resolution5 IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution5in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution5 IL&FSTRANS2018-06-072018-09-04Resolution6 IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution6in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution6 IL&FSTRANS2018-06-072018-09-04Resolution7 IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution7in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution7 IL&FSTRANS2018-06-072018-09-04Resolution8 IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04Resolution8in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution8 IL&FSTRANS2018-06-072018-09-04Resolution9 IL&FSTRANS2018-09-04Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04Resolution9in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution9 IL&FSTRANS2018-06-072018-09-04Resolution10 IL&FSTRANS2018-09-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IL&FSTRANS2018-09-04Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IL&FSTRANS2018-09-04 Resolution10in-bse-voting:TotalShareholdingMember IL&FSTRANS2018-09-04 Resolution10 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IL&FSTRANS INE975G01012 IL&FS Transportation Networks Limited AGM 2018-09-04 58075 2 79 0 0 10 Ordinary false Consider and adopt the (a) Audited Standalone Financial Statements, Reports of the Board of Directors and Auditors and (b) Consolidated Financial Statements for the year ended March 31, 2018 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10581368 58.95 10581368 0 100.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10581368 58.95 10581368 0 100.00 0.00 70160748 29979 0.04 29063 916 96.94 3.06 70160748 5651561 8.06 5651561 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5681540 8.10 5680624 916 99.98 0.02 328960027 257111908 78.16 257110992 916 100.00 0.00 Ordinary false Confirm the payment of interim dividend as final dividend on preference shares 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 10656084 0 100.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 10656084 0 100.00 0.00 70160748 29979 0.04 28636 1343 95.52 4.48 70160748 5651561 8.06 5651561 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5681540 8.10 5680197 1343 99.98 0.02 328960027 257186624 78.18 257185281 1343 100.00 0.00 Ordinary false Re-appointment of Mr. Arun K saha (DIN:000023377) who retires by rotation 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 70160748 29900 0.04 26822 3078 89.71 10.29 70160748 5115827 7.29 5115827 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5145727 7.33 5142649 3078 99.94 0.06 328960027 256650811 78.02 256627681 23130 99.99 0.01 Ordinary false Re-appointment of Mr. K. Ramchand (DIN: 00051769) as Managing Director for a period of 5 years effective April 1, 2018 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 70160748 29196 0.04 26092 3104 89.37 10.63 70160748 5065660 7.22 5065660 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5094856 7.26 5091752 3104 99.94 0.06 328960027 256599940 78.00 256576784 23156 99.99 0.01 Ordinary false Re-appointment of Mr. Mukund Sapre (DIN:00051841) as Executive Director for a period of 5 years effective April 1, 2018 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 70160748 26400 0.04 23322 3078 88.34 11.66 70160748 5482141 7.81 5482141 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5508541 7.85 5505463 3078 99.94 0.06 328960027 257013625 78.13 256990495 23130 99.99 0.01 Ordinary false Approval of Cost Auditor's Remuneration for FY 2018-19 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 10656084 0 100.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 10656084 0 100.00 0.00 70160748 29900 0.04 25331 4569 84.72 15.28 70160748 5651506 8.06 5651506 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5681406 8.10 5676837 4569 99.92 0.08 328960027 257186490 78.18 257181921 4569 100.00 0.00 Special false Issue of Non-Convertible Debentures for an amount of upto Rs. 3,500 Crore 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 10636032 20052 99.81 0.19 70160748 29350 0.04 25741 3609 87.70 12.30 70160748 5651561 8.06 5651561 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5680911 8.10 5677302 3609 99.94 0.06 328960027 257185995 78.18 257162334 23661 99.99 0.01 Special false Amendments to Articles of Association 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 0 10656084 0.00 100.00 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 0 10656084 0.00 100.00 70160748 29736 0.04 27802 1934 93.50 6.50 70160748 5651561 8.06 5651561 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5681297 8.10 5679363 1934 99.97 0.03 328960027 257186381 78.18 246528363 10658018 95.86 4.14 Ordinary false Approval of mode of service of documents to Members 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 10656084 0 100.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 10656084 0 100.00 0.00 70160748 29900 0.04 28293 1607 94.63 5.37 70160748 5651561 8.06 5651561 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5681461 8.10 5679854 1607 99.97 0.03 328960027 257186545 78.18 257184938 1607 100.00 0.00 Ordinary false Increase in Authorised Share Capital of the Company 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 240849000 0 0.00 0 0 0.00 0.00 240849000 240849000 100.00 240849000 0 100.00 0.00 17950279 10656084 59.36 20052 10636032 0.19 99.81 17950279 0 0.00 0 0 0.00 0.00 17950279 0 0.00 0 0 0.00 0.00 17950279 10656084 59.36 20052 10636032 0.19 99.81 70160748 29900 0.04 25191 4709 84.25 15.75 70160748 5651561 8.06 5651561 0 100.00 0.00 70160748 0 0.00 0 0 0.00 0.00 70160748 5681461 8.10 5676752 4709 99.92 0.08 328960027 257186545 78.18 246545804 10640741 95.86 4.14