Luxoft Announces Results of the Annual Meeting of Shareholders
September 08 2017 - 12:28PM
Business Wire
Luxoft Holding, Inc (NYSE: LXFT), a leading provider of
software development services and innovative IT solutions to a
global client base, today announced results of the Annual Meeting
of Shareholders held on September 8, 2017. As of August 11,
2017, the record date for the Annual Meeting, 22,135,741
Class A ordinary shares and 11,436,022 Class B ordinary
shares were outstanding. For each matter voted on at the Annual
Meeting, holders of Class A ordinary shares were entitled to
one vote for each Class A ordinary share owned and holders of
Class B ordinary shares were entitled to ten votes for each
Class B ordinary share owned. There 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. Two items of business were acted upon by shareholders at
the Annual Meeting: (1) the reelection of the current
directors to serve until the next annual meeting of shareholders or
until their successors have been elected and qualified and
(2) ratification of the appointment of Ernst & Young
LLC as the Company’s independent registered public accounting firm
for the fiscal year ending March 31, 2018.
Each matter voted upon at the Annual Meeting, including
reelection of each current director, was approved by over 95% of
the votes cast.
About Luxoft:
Luxoft Holding, Inc. (NYSE:LXFT) a leading provider of
software development services and innovative IT solutions to a
global client base consisting primarily of large, multinational
corporations predominantly in Europe, North America and Asia
Pacific. The Company’s software development services consist
of core and mission critical custom software development and
support, product engineering, and technology consulting. Its
bespoke solutions include technology architecture selection and
other consulting, proprietary products and/or standard system
software and platforms, as well as implementation and
maintenance. Through its services and solutions, the Company
helps its clients improve their competitive position by increasing
efficiency, optimizing costs, and enabling changes through
disruptive digital technologies that enhance end-user experience
and shorten time-to-market.
The Company develops its solutions and delivers its services
from 37 dedicated delivery centers worldwide. It has more than
12,800 employees across 42 offices in 21 countries within five
continents — North America, Europe, Africa, Asia, and Australia.
Luxoft is incorporated in Tortola, British
Virgin Islands, has its operating headquarters office in
Zug, Switzerland and is listed on the New York Stock
Exchange. For more information, please visit
http://www.luxoft.com.
Forward-Looking Statements:
This news release of Luxoft Holding, Inc (“Luxoft”) contains
“forward-looking statements” within the meaning of the Private
Securities Litigation Reform Act of 1995, Section 27A of the
Securities Act of 1933, and Section 21E of the Securities Exchange
Act of 1934. These forward-looking statements include information
about possible or assumed future results of our business and
financial condition, as well as the results of operations,
liquidity, plans and objectives. In some cases, you can identify
forward-looking statements by terminology such as “believe,” “may,”
“estimate,” “continue,” “anticipate,” “intend,” “should,” “plan,”
“expect,” “predict,” “potential,” or the negative of these terms or
other similar expressions. These statements are subject to, without
limitation, the risk factors discussed under the heading “Risk
Factors” in Luxoft’s Annual Report on Form 20-F for the year ended
March 31, 2017 and other documents filed with or furnished to the
Securities and Exchange Commission by Luxoft. Except as required by
law, Luxoft undertakes no obligation to publicly update any
forward-looking statements for any reason after the date of this
news release whether as a result of new information, future events
or otherwise.
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version on businesswire.com: http://www.businesswire.com/news/home/20170908005678/en/
Luxoft Holding, IncInvestor InquiresAlina V.
Plaia, 212-964-9900, ext. 2404Vice-President, Global
CommunicationsIR@luxoft.comorMedia InquiriesPatrick R.
Corcoran, 212-964-9900 ext. 2453Global Director, External
RelationsPress@luxoft.com
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