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COFFEE DAY ENTERPRISES LIMITED
Regd. Office: 23/2, Coffee Day Square, Vittal Mallya Road, Bangalore 560001 India T +91 80 4001 2345 F +91 80 4001 2987 CIN: L55101KA2008PLC046866, [email protected], www.coffeeday.com
15 December 2019
To,
National Stock Exchange of India Limited
Manager-Listing
Exchange Plaza,
Bandra Kurla Complex, Bandra (East)
Mumbai – 400 051
Tel No. 022-2659 8237/38
Symbol: COFFEEDAY
BSE Limited
General manager-DSC
Phiroze Jeejeebhoy Towers
Dalal Street, Fort,
Mumbai – 400 001
Tel No. 022-2272 2039/37/3121
Scrip Code: 539436
Dear Sir
Sub: Reg 44(3) of SEBI (Listing Obligations & Disclosure requirements), Regulations, 2015 - Voting
Results for the Annual General Meeting held on 14th December 2019
With reference to above captioned subject, we wish to inform you that the 11th Annual General Meeting of
the Shareholders of the Company was convened on Saturday, the 14th day of December 2019 at 11:00 A.M.
at Café Coffee Day, Global village, Mysore Road, Mylasandra, Bangalore (KA) – 560059.
The Equity Shareholders of the Company have duly approved the Agenda items with requisite majority,
based on Scrutinizer’s report by way of Tablet Voting/Electronic Means at the Meeting and Remote e-
voting.
Details of the voting results along with the copy of the Scrutinizer’s report are enclosed for your reference.
Further, results of e-voting along with the Scrutinizer’s Report are also available on the Company’s website:
www.coffeeday.com
Request you to kindly take this intimation on record.
for Coffee Day Enterprises Limited
Sadananda Poojary
Company Secretary & Compliance Officer
DETAILS OF THE PROCEEDINGS OF THE MEETING
Sl No# Particulars Details
1 Type of Meeting Annual General Meeting
2 Day and Date of the meeting Saturday, 14 December 2019
3 Cut-off Date 06 December 2019
4 Total number of shareholders as on cut off
date
69,582
5 No. of shareholders present in the meeting
either in person or through proxy
1. Promoter and Promoter group
2. Public
1
449
6 No. of shareholders attended the meeting
through video conferencing
Not Applicable
7 No. of resolution passed in the meeting Three
RESULTS OF THE MEETING
Sl No# Agenda Resolution Mode of voting Remarks
1 Adoption of Financial Statements
and Reports of the Board of
Directors and the Auditors thereon.
Ordinary Remote e-voting
and e-voting at
venue
Passed with
requisite majority
2 Re-appointment of Mrs. Malavika
Hegde as Director liable to retire by
rotation.
Ordinary Remote e-voting
and e-voting at
venue
Passed with
requisite majority
3 Re-appointment of Shri S. V.
Ranganath as an Independent
Director of the Company.
Special Remote e-voting
and e-voting at
venue
Passed with
requisite majority
Coffee Day Enterprises Limited Resolution Required: (Ordinary) 1 - Adoption of Financial Statements and Reports of the Board of Directors and the Auditors thereon
Whether promoter/ promoter group
are interested in the agenda
/resolution?
NO
Category Mode
of
Voting No. of
shares held
No. of votes
polled
% of Votes Polled on
outstanding shares
No. of Votes
– in favour
No. of
Votes –
Against
% of Votes in favour
on votes polled
% of Votes
against on votes
polled
[1] [2] [3]={[2]/[1]}*100 [4] [5] [6]={[4]/[2]}*100 [7]={[5]/[2]}*100
Promoter
and
Promoter
Group
E-
Voting
37,389,858
8,954,725
23.9496
8,954,725
-
100.0000
-
Poll
-
-
-
-
-
-
Postal
Ballot
-
-
-
-
-
-
Total
8,954,725
23.9496
8,954,725
-
100.0000
-
Public
Institutions
E-
Voting
22,701,395
8,413,355
37.0610
8,413,355
-
100.0000
-
Poll
8,451,559
37.2292
8,451,559
-
100.0000
-
Postal
Ballot
-
-
-
-
-
-
Total
16,864,914
74.2902
16,864,914
-
100.0000
-
Public Non-
Institutions
E-
Voting
151,160,466
65,922,815
43.6111
65,915,030
7,785
99.9882
0.0118
Poll
11,076,211
7.3275
11,076,211
-
100.0000
-
Postal
Ballot
-
-
-
-
-
-
Total
76,999,026
50.9386
76,991,241
7,785
99.9899
0.0101
Total
211,251,719
102,818,665
48.6712
102,810,880
7,785
99.9924
0.0076
Coffee Day Enterprises Limited Resolution Required: (Ordinary) 2 - Re-appointment of Mrs. Malavika Hegde as Director liable to retire by rotation.
Whether promoter/ promoter
group are interested in the
agenda/resolution?
NO
Category Mode
of
Voting No. of
shares held
No. of votes
polled
% of Votes Polled on
outstanding shares
No. of Votes
– in favour
No. of
Votes –
Against
% of Votes in favour
on votes polled
% of Votes
against on votes
polled
[1] [2] [3]={[2]/[1]}*100 [4] [5] [6]={[4]/[2]}*100 [7]={[5]/[2]}*100
Promoter
and
Promoter
Group
E-
Voting
37,389,858
8,954,725
23.9496
8,954,725
-
100.0000
-
Poll
-
-
-
-
-
-
Postal
Ballot
-
-
-
-
-
-
Total
8,954,725
23.9496
8,954,725
-
100.0000
-
Public
Institutions
E-
Voting
22,701,395
8,636,323
38.0431
8,636,323
-
100.0000
-
Poll
8,451,559
37.2292
8,451,559
-
100.0000
-
Postal
Ballot
-
-
-
-
-
-
Total
17,087,882
75.2724
17,087,882
-
100.0000
-
Public Non-
Institutions
E-
Voting
151,160,466
78,749,737
52.0968
78,726,560
23,177
99.9706
0.0294
Poll
11,076,211
7.3275
11,076,210
1
100.0000
0.0000
Postal
Ballot
-
-
-
-
-
-
Total
89,825,948
59.4242
89,802,770
23,178
99.9742
0.0258
Total
211,251,719
115,868,555
54.8486
115,845,377
23,178
99.9800
0.0200
Coffee Day Enterprises Limited Resolution Required: (Special) 3 - Re-appointment of Shri S. V. Ranganath as an Independent Director of the Company
Whether promoter/ promoter group
are interested in the
agenda/resolution?
NO
Category Mode
of
Voting
No. of shares
held
No. of votes
polled
% of Votes Polled on
outstanding shares
No. of Votes
– in favour
No. of
Votes –
Against
% of Votes in favour
on votes polled
% of Votes
against on votes
polled
[1] [2] [3]={[2]/[1]}*100 [4] [5] [6]={[4]/[2]}*100 [7]={[5]/[2]}*100
Promoter
and
Promoter
Group
E-
Voting
37,389,858
8,954,725 23.9496
8,954,725
- 100.0000
-
Poll
- -
-
- -
-
Postal
Ballot
- -
-
- -
-
Total
8,954,725 23.9496
8,954,725
- 100.0000
-
Public
Institutions
E-
Voting
22,701,395
8,636,323 38.0431
8,636,323
- 100.0000
-
Poll
8,451,559 37.2292
8,451,559
- 100.0000
-
Postal
Ballot
- -
-
- -
-
Total
17,087,882 75.2724 17,087,882
- 100.0000
-
Public Non-
Institutions
E-
Voting
151,160,466
78,749,897 52.0969
78,726,841
23,056 99.9707
0.0293
Poll
11,076,211 7.3275
11,076,211
- 100.0000
-
Postal
Ballot
- -
-
- -
-
Total
89,826,108 59.4243 89,803,052
23,056 99.9743
0.0257
Total 211,251,719
115,868,715 54.8486 115,845,659
23,056 99.9801
0.0199
