Yatra Capital Limited

Notice of the annual general meeting of the Shareholders of Yatra Capital Limited



2017 Annual General Meeting

Yatra Capital Limited (Jersey company number 93576) (the “Company”) hereby gives notice of its forthcoming Annual General Meeting to be held on 11 September 2017 at 10.00 am (BST) at the registered office of the Company at Second Floor, No. 4 The Forum, Grenville Street, St Helier, Jersey JE2 4UF.

The purpose of the Annual General Meeting shall be to consider and, if thought fit, pass the following resolutions:

Ordinary Resolutions

  1. THAT the report of the Board of Directors and the audited financial statements of the Company for the financial year ended 31st March 2017 be and is approved.

  2. THAT the re-election of Ramesh Bawa as Director of the Company be and is approved.

  3. THAT the re-election of Richard Boleat as Director of the Company be and is approved.

  4. THAT the re-election of Christopher Wright as Director of the Company be and is approved.

  5. THAT the re-election of Malcolm King as Director of the Company be and is approved.

  6. THAT the re-election of David Hunter as Director of the Company be and is approved.

  7. THAT the re-election of George Baird as Director of the Company be and is approved.

  8. THAT the re-appointment of KPMG Channel Islands Limited as auditors to the Company to hold office until the conclusion of the next annual general meeting of the Company be and is approved and that the Directors of the Company be authorised to fix the remuneration of such auditors.

Message details

Sub-group Equities
Issuer Yatra Capital Limited
Category Meeting
ISIN JE00B1FBT077
Symbol YATRA
Securities name Ordinary shares
Publication date July 28 2017

Downloads

Yatra AGM Announcement 2017.pdf