19 September 2018

Vedanta Resources plc

Result of General Meeting

Vedanta Resources plc ('Vedanta' or the 'Company') announces that at its General Meeting held today, Wednesday, 19 September 2018, the resolution put to shareholders in relation to the proposed entry by Vedanta Limited into 41 revenue sharing contracts with the Government of India (the 'Transaction') 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 3 September 2018 which is available on the Company's website atwww.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 of resolution

For

Against

Total votes cast

Votes withheld1

Special/ Ordinary

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

To approve the Transaction as described in the circular and Notice of General Meeting dated 3 September 2018.

Ordinary

262,327,514

100.00

571

0.00

262,328,085

95.99

142,432

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 atwww.morningstar.co.uk/uk/NSM.

Deepak Kumar

Company Secretary

0207 499 5900

LEI:2138007MYEKPEAZQTW83

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Vedanta Resources plc published this content on 19 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 September 2018 11:27:07 UTC