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Vedanta Resources (VED)

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Monday 27 March, 2006

Vedanta Resources

Result of EGM

Vedanta Resources PLC
27 March 2006


Vedanta Resources plc
27 March 2006

                    Extraordinary General Meeting - Results
                    ---------------------------------------

At the Company's extraordinary general meeting held today, the ordinary
resolution put to the meeting to grant a new authority to allot relevant
securities up to an aggregate nominal value of US$3,275,956 or an aggregate of
32,759,560 ordinary shares was passed.


The proxy voting for this resolution was as follows:


Votes For:            192,991,525 (91.38% of shares voting)
Votes Against:         18,205,705 (8.62% of shares voting)
Votes Withheld:        11,455,148


For further information, please contact:

Sumanth Cidambi                               sumanth.cidambi@vedanta.co.in
Associate Director - Investor Relations       Tel: +91 22 5646 1531
Vedanta Resources plc


Faeth Birch                                   Tel: +44 20 7251 3801
Robin Walker
Finsbury Group






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