Form 20-F X
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Form 40-F
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Yes
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No X
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Yes
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No X
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Yes
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No X
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Item
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1.
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Other news
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2.
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Scrutinizer’s report
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3.
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Voting results
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1.
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The Company has appointed National Securities Depository Limited (NSDL) to provide e-voting facility and the detailed instructions on e-voting process was notified to the members in the notice dated 20th May, 2014.
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2.
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The E-voting period commenced on 18th June, 2014 from 9.00 AM and concluded on 20th June, 2014 at 6.00 PM.
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3.
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I enclose the Scrutinizer’s Report along with the relevant listings.
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Place:
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Mumbai
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Date:
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21.06.2014
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1.
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The e-voting period commenced on 18th June, 2014 from 9.00 AM and concluded on 20th June, 2014 at 6.00 PM. The e-voting services were provided by National Securities Depository Limited (NSDL).
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2.
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The shareholders holding shares as on the “relevant date” i.e. May 16, 2014 were entitled to vote on the proposed resolutions stated in the Notice of the Company. Section 12(2) of the Banking Regulation Act, 1949 caps the voting rights of shareholders of a bank up to 10% of the total voting rights of all shareholders. In line with the same, the shareholding of Deutsche Bank Trust Company Americas (Depositary to the ADS holders) which was 33,67,13,170 equity shares and which formed 29.14% of the total equity shares (1,15,53,42,164 equity shares) as on the relevant date i.e. May 16, 2014 was reckoned only to the extent of 11,55,34,216 equity shares i.e. 10% of the total equity shares for the purpose of electronic voting.
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3.
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The votes were unblocked on 20th June, 2014 around 6.08 p.m in the presence of two witnesses Ms. Jelphine Angel Nadar residing at A-102, Suyash CHS, Damodar Nagar, Viva College Road, Virar West, 401303 and Ms. Kirti Iyer residing at Building No.2, Room No.106, Mahadeo Complex, Ramdev Park Road, Mira Road East, Thane 401107 who are not in the employment of the Company .
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4.
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The results of e-Voting along with the list of shareholders who voted “For” and “Against” the below resolutions were downloaded from the e-voting website of NSDL.
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(i)
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Voted in favour of the resolution:
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Number of members voted electronically
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Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1690
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43,12,78,260
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99.9998
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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14
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844
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0.0002
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
|
Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1630
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43,14,71,689
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99.999
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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73
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5,779
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0.001
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
|
Total number of votes cast by them
|
Nil
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Nil
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(i)
|
Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1689
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43,14,70,595
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99.9998
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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9
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809
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0.0002
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
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Voted in favour of the resolution:
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Number of members voted electronically
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Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1562
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42,75,16,368
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99.29
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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104
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30,51,166
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0.71
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
|
Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
|
% of total number of valid votes cast
|
1612
|
42,18,04,860
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98.19
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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63
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77,73,488
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1.81
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
|
Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1615
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42,61,71,262
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99.07
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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54
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39,87,348
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0.93
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
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Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1582
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42,54,80,855
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98.98
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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76
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43,75,444
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1.02
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
|
Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1595
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43,05,63,608
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99.999
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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80
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5,989
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0.001
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(iii)
|
Invalid votes:
|
Total number of members whose votes were invalid
|
Total number of votes cast by them
|
Nil
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Nil
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(i)
|
Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1631
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38,14,95,402
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88.42
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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39
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4,99,62,421
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11.58
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
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Voted in favour of the resolution:
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Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
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1605
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42,88,60,272
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99.41
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
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76
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25,31,749
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0.59
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(iii)
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Invalid votes:
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Total number of members whose votes were invalid
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Total number of votes cast by them
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Nil
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Nil
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(i)
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Voted in favour of the resolution:
|
Number of members voted electronically
|
Number of votes cast in favour of the resolution
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% of total number of valid votes cast
|
1594
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42,88,60,606
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99.41
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(ii)
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Voted against the resolution:
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Number of members voted electronically
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Number of votes cast against the resolution
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% of total number of valid votes cast
|
101
|
25,33,957
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0.59
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(iii)
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Invalid votes:
|
Total number of members whose votes were invalid
|
Total number of votes cast by them
|
Nil
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Nil
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1.
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Date of the AGM: Monday, June 30, 2014
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2.
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Total number of shareholders on record date:
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3.
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No. of shareholders present in the meeting either in person or through proxy:
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Promoters and Promoter Group:
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Nil
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Public:
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420*
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4.
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No. of Shareholders attended the meeting through Video Conferencing
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Promoters and Promoter Group:
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Not Applicable
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Public:
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Not Applicable
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5.
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Agenda-wise
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Promoter/Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
426565588
|
418675527
|
98.15
|
418675527
|
0
|
100.00
|
-
|
Public-Others
|
12603777
|
12603577
|
100.00
|
12602733
|
844
|
99.99
|
0.01
|
Total
|
439169365
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431279104
|
98.20
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431278260
|
844
|
100.00
|
0.00
|
Promoter/Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
426565588
|
418873642
|
98.20
|
418873642
|
0
|
100.00
|
-
|
Public-Others
|
12604126
|
12603826
|
100.00
|
12598047
|
5779
|
99.95
|
0.05
|
Total
|
439169714
|
431477468
|
98.25
|
431471689
|
5779
|
100.00
|
0.00
|
Promoter/Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
426565588
|
418873642
|
98.20
|
418873642
|
0
|
100.00
|
-
|
Public-Others
|
12597762
|
12597762
|
100.00
|
12596953
|
809
|
99.99
|
0.01
|
Total
|
439163350
|
431471404
|
98.25
|
431470595
|
809
|
100.00
|
0.00
|
Promoter/Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
425661303
|
417969357
|
98.19
|
414957824
|
3011533
|
99.28
|
0.72
|
Public-Others
|
12598177
|
12598177
|
100.00
|
12558544
|
39633
|
99.69
|
0.31
|
Total
|
438259480
|
430567534
|
98.24
|
427516368
|
3051166
|
99.29
|
0.71
|
Promoter/Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
424865970
|
416985053
|
98.15
|
409212805
|
7772248
|
98.14
|
1.86
|
Public-Others
|
12593495
|
12593295
|
100.00
|
12592055
|
1240
|
99.99
|
0.01
|
Total
|
437459465
|
429578348
|
98.20
|
421804860
|
7773488
|
98.19
|
1.81
|
Resolution No. 6 – Ordinary Resolution
|
Appointment of Branch Auditors
|
Promoter/
Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
425485700
|
417558475
|
98.14
|
413572637
|
3985838
|
99.05
|
0.95
|
Public-Others
|
12600535
|
12600135
|
100.00
|
12598625
|
1510
|
99.99
|
0.01
|
Total
|
438086235
|
430158610
|
98.19
|
426171262
|
3987348
|
99.07
|
0.93
|
Promoter/
Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
424924995
|
417256772
|
98.20
|
412886076
|
4370696
|
98.95
|
1.05
|
Public-Others
|
12599827
|
12599527
|
100.00
|
12594779
|
4748
|
99.96
|
0.04
|
Total
|
437524822
|
429856299
|
98.25
|
425480855
|
4375444
|
98.98
|
1.02
|
Promoter/
Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
425661303
|
417969357
|
98.19
|
417969357
|
0
|
100.00
|
-
|
Public-Others
|
12600240
|
12600240
|
100.00
|
12594251
|
5989
|
99.95
|
0.05
|
Total
|
438261543
|
430569597
|
98.24
|
430563608
|
5989
|
100.00
|
0.00
|
Promoter/
Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
426565588
|
418873642
|
98.20
|
368913072
|
49960570
|
88.07
|
11.93
|
Public-Others
|
12584431
|
12584181
|
100.00
|
12582330
|
1851
|
99.99
|
0.01
|
Total
|
439150019
|
431457823
|
98.25
|
381495402
|
49962421
|
88.42
|
11.58
|
Promoter/
Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
426565588
|
418791644
|
98.18
|
416264969
|
2526675
|
99.40
|
0.60
|
Public-Others
|
12600377
|
12600377
|
100.00
|
12595303
|
5074
|
99.96
|
0.04
|
Total
|
439165965
|
431392021
|
98.23
|
428860272
|
2531749
|
99.41
|
0.59
|
Promoter/
Public
|
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
|
0
|
0
|
-
|
0
|
0
|
-
|
-
|
Public -Institutional holders
|
426565588
|
418791644
|
98.18
|
416264969
|
2526675
|
99.40
|
0.60
|
Public-Others
|
12603119
|
12602919
|
100.00
|
12595637
|
7282
|
99.94
|
0.06
|
Total
|
439168707
|
431394563
|
98.23
|
428860606
|
2533957
|
99.41
|
0.59
|
For ICICI Bank Limited
|
|||
Date: July 3, 2014 |
By:
|
/s/ Shanthi Venkatesan | |
Name:
|
Shanthi Venkatesan
|
||
Title:
|
Deputy General Manager
|
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