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Vedanta Resources (VED)

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Thursday 02 August, 2007

Vedanta Resources

Result of AGM

Vedanta Resources PLC
02 August 2007

                                                                   1 August 2007

                                  Result of AGM

Vedanta Resources plc announces that all of the resolutions set out in the
Notice of Meeting circulated to shareholders on 29 June 2007 were approved by
shareholders at the Annual General Meeting of the Company held earlier today.

In accordance with paragraph 9.6.2 of the Listing Rules, copies of the
resolutions dealing with items of special business will be submitted to the UK
Listing Authority and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility at 25 The North Colonnade, Canary Wharf,
London EH14 5HS.


Deepak Kumar
Company Secretary
Vedanta Resources plc
Tel: 0207 499 5900

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