|
TIDMVED
RNS Number : 4911F
Vedanta Resources PLC
15 June 2012
15 June 2012
Vedanta Resources plc
("the Company")
Results of General Meeting
A general meeting of the Company was held on 15 June 2012 at 11 am.
A poll was conducted on the resolutions proposed at the meeting and the results are detailed below:
Type For Against Total Votes
of resolution votes withheld(1)
cast
---------------------- ---------------- -------------------- -------------- ------------ --------- -------------
Resolution Special/ No. of % No. of % No. of % of No. of
(Full text of Ordinary votes votes votes issued votes
the resolution share
is set out in capital
the Notice of voted
General Meeting
contained within
the circular
dated 30 May
2012)
---------------------- ---------------- ------------ ------ ------- ----- ------------ --------- -------------
1. To approve
the disposal
of the Company's
direct and indirect
interests in
Vedanta Aluminium
Limited; Sterlite
Industries (India)
Limited; and
The Madras Aluminium
Company Limited,
each as described
in the
circular dated
30 May 2012. Ordinary 215,608,528 99.96 83,741 0.04 215,692,269 81.15% 354,121
---------------------- ---------------- ------------ ------ ------- ----- ------------ --------- -------------
2. To approve
the disposal
by the Company
of its 38.7
per cent interest
in the
entire issued
share capital
of Cairn India
Limited to Sesa
Goa Limited
as described
in the circular
dated 30 May
2012. Ordinary 215,607,073 99.96 85,042 0.04 215,692,115 81.15% 354,275
---------------------- ---------------- ------------ ------ ------- ----- ------------ --------- -------------
1. A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.
The resolutions put to the meeting as set out in the Notice of Meeting were carried.
A copy of the resolutions passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do
Deepak Kumar
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
ROMUVVURURANAAR
| 
