Share Name Share Symbol Market Type Share ISIN Share Description
Vedanta Resources LSE:VED London Ordinary Share GB0033277061 ORD USD0.10
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -2.80p -0.38% 728.20p 724.40p 725.20p 738.40p 721.40p 737.60p 1,014,905 16:35:04
Industry Sector Turnover (m) Profit (m) EPS - Basic PE Ratio Market Cap (m)
Mining 9,183.1 1,100.0 -6.5 - 1,988.76

Vedanta Resources PLC Result of General Meeting

18/05/2018 11:28am

UK Regulatory (RNS & others)


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Vedanta Resources PLC

18 May 2018

18 May 2018

Vedanta Resources plc

Result of General Meeting

Vedanta Resources plc ("Vedanta" or the "Company") announces that at its General Meeting held today, Friday 18 May 2018, the resolution put to shareholders in relation to the proposed acquisition of a majority interest in Electrosteel Steels Limited (the "Acquisition") was duly passed on a poll.

Full details of the resolution passed, together with explanatory notes, are set out in the shareholder circular and Notice of General Meeting dated 1 May 2018 which is available on the Company's website at www.vedantaresources.com.

The resolution was proposed as an ordinary resolution.

The poll results showing the number of votes received 'for' and 'against' the resolution are shown below.

 
Resolution           Type               For               Against         Total votes                        Votes 
                 of resolution                                                cast                        withheld(1) 
--------------  ---------------  ------------------  ------------------  --------------  --------------  ------------- 
                   Special/        No. of       %    No. of votes   %     No. of votes   % of ISC voted  No. of votes 
                    Ordinary        votes 
--------------  ---------------  -----------  -----  ------------  ----  --------------  --------------  ------------- 
To approve 
 the 
 Acquisition 
 as described 
 in the 
 circular 
 and Notice 
 of General 
 Meeting dated 
 1 May 2018.    Ordinary         222,604,062  99.98     41,200     0.02   222,645,262        79.04            200 
--------------  ---------------  -----------  -----  ------------  ----  --------------  --------------  ------------- 
 

(1') A vote 'withheld' is not a vote in law and is not counted in the calculation of the votes 'for' and 'against' the resolution.

In accordance with Listing Rule 9.6.2R of the UK Listing Authority, Vedanta has submitted a copy of the resolution passed at its General Meeting to the National Storage Mechanism which will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

Deepak Kumar

Company Secretary

This information is provided by RNS

The company news service from the London Stock Exchange

END

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May 18, 2018 06:28 ET (10:28 GMT)

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