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Vedanta Resources (VED)

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Friday 01 August, 2008

Vedanta Resources

AGM 2008 Resolutions

RNS Number : 4369A
Vedanta Resources PLC
01 August 2008

Vedanta Resources plc

1 August 2008

AGM 2008 Resolutions

Vedanta Resources plc announces that all of the resolutions set out in the Notice of Meeting circulated to shareholders on 1 July 2008 were approved at the Annual General Meeting of the Company held on 31 July 2008.

Pursuant to Listing Rule 9.6.2, two copies of all resolutions passed as Special Business at the Annual General Meeting will be submitted to the Financial Services Authority for publication through their Document Viewing Facility which is situated at:

The Financial Services Authority

25 The North Colonnade
Canary Wharf

London EH14 5HS

Telephone +44 (0)20 7066 1000

For further information, please contact:

Deepak Kumar

Company Secretary

Vedanta Resources plc

Telephone +44 (0)20 7659 4734

This information is provided by RNS
The company news service from the London Stock Exchange