GLAXOSMITHKLINE CONSUMER HEALTHCARE LTD. - Scrutinizer's Report

This is in furtherance to our letter dated August 9, 2017, we would like to inform you that we have received the Scrutinizers' Report containing the consolidated results of the remote e-votes received upto the August 8, 2017 (5:00 P.M.) and the voting through ballot paper received till the conclusion of the Annual General Meeting. <BR> <BR> The details of voting results, as per the Scrutinizers' Report and as per SEBI (Listing Obligations & Disclosure Requirements) Regulations 2015, are enclosed in the prescribed format as Annexure A.<BR> <BR> Based on the consolidated report of the Scrutinizers, all the resolutions as set out in the Notice of the 58th Annual General Meeting of the Company have been approved by the Members with requisite majority.