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We hereby submit the voting results of the business transacted through (i) postal ballot; (ii) e-voting process; and (iii) polling paper at the venue of the meeting of the equity shareholders of GlaxoSmithKline Consumer Healthcare Limited (Company) convened and held on Saturday, June 1, 2019 at 12:00 Noon at Punjab Public School Auditorium, The Punjab Public School (Senior Wing), Nabha - 147201, Punjab (Meeting) pursuant to an order dated April 12, 2019 in Company Application No. CA (CAA) No. 4/Chd/Pb/2019 (Order), passed by the Honble Chandigarh bench of the National Company Law Tribunal ("NCLT), for approving with or without modification(s), the proposed scheme of amalgamation among the Company and Hindustan Unilever Limited and their respective shareholders and creditors under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013 (Scheme). The proposed resolution approving the Scheme was passed by the requisite majority of the equity shareholders of the Company. In this regard, the report (without accompanying annexures) issued by the scrutinizer appointed for the NCLT convened Meeting, is also enclosed.
Source : BSE - www.bseindia.com
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