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13 January 2014

Vedanta Resources plc

("the Company")

Result of General Meeting

A general meeting of the Company was held on 13 January 2014. A poll was conducted on the resolution proposed at the meeting and the result is detailed below: 


Type of resolution

For

Against

Total votes cast


Votes withheld1

Resolution

(Full text of resolution is set out in the Notice of General Meeting)

Special/ Ordinary

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

1.  That the participation of Cairn Energy plc, a related party of the Company, in the buy-back by Cairn India Limited of its own equity shares be approved

Ordinary

231,611,896

99.89

265,236

0.11

231,877,132

86.92

1,968,758

1.          A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against the resolution.

The resolution put to the meeting as set out in the Notice of Meeting was carried.

A copy of the resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at:http://www.morningstar.co.uk/uk/NSM

Deepak Kumar

Company Secretary

For further information, please contact:

Investors

Ashwin Bajaj

Senior Vice President - Investor Relations

Vedanta Resources plc

ir@vedanta.co.in

Tel:  +91 22 6646 1531

Media

Gordon Simpson

Finsbury

Tel:  +44 20 7251 3801


About Vedanta Resources plc

Vedanta Resources plc ("Vedanta") is a London listed FTSE 100 diversified global natural resources major. The group produces aluminium, copper, zinc, lead, silver, iron ore, oil & gas and commercial energy. Vedanta has operations in India, Zambia, Namibia, South Africa, Ireland, Liberia, Australia and Sri Lanka. With an empowered talent pool globally, Vedanta places strong emphasis on partnering with all its stakeholders based on the core values of entrepreneurship, excellence, trust, inclusiveness and growth.www.vedantaresources.com.


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