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Vedanta Resources (VED)

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Thursday 29 July, 2004

Vedanta Resources

Doc re. AGM Statement

Vedanta Resources PLC
29 July 2004


Vedanta Resources plc (the 'Company')

At the Company's annual general meeting held today, all of the resolutions put
to the meeting were duly passed.

In accordance with paragraph 9.31(b) of the Listing Rules a copy of the
resolutions concerning the special business of the meeting have been submitted
to the UK Listing Authority and will shortly be available for inspection at the
UK Listing Authority's Document Viewing Facility which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
020 7676 1000

Enquiries: Matthew Hird
           Company Secretary
           Vedanta Resources plc
           020-7629-6070


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