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 of resolution
|
For
|
Against
|
Total votes cast
|
|
Votes withheld1
|
|
Resolution
(Full text of the resolution is set out in the
Notice of General Meeting contained within the
circular dated 30 May 2012)
|
Special/ Ordinary
|
No. of votes
|
%
|
No. of votes
|
%
|
No. of votes
|
% of issued share capital voted
|
No. of votes
|
|
1. To approvethe 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
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