BVI-registered Luxoft Holding, Inc., the global provider of software development services and IT solutions, announced the results of its Annual Meeting of Shareholders held on September 8, 2017. On August 11, 2017, which is the record date for the Annual Meeting, 22,135,741 Class A ordinary shares and 11,436,022 Class B ordinary shares were outstanding. here were 16,809,378 Class A ordinary shares and 11,436,022 Class B ordinary shares present in person or represented by proxy at the Annual Meeting.
There were two items discussed by shareholders at the Annual Meeting: the reelection of the current directors to serve until the next annual meeting, or until the election of their successors, and ratification of the appointment of Ernst & Young LLC as BVI company’s independent registered public accounting firm for the fiscal year ending March 31, 2018. Both matters were approved by more than 95 per cent of the votes cast.