Information  X 
Enter a valid email address

Vedanta Resources (VED)

  Print      Mail a friend       Annual reports

Tuesday 28 July, 2009

Vedanta Resources

Result of AGM

RNS Number : 3905W
Vedanta Resources PLC
28 July 2009
 



Vedanta Resources plc (the 'Company')

28 July 2009 


Annual General Meeting 2009 Resolutions


At the Annual General Meeting of the Company held on 27 July 2009 all of the resolutions proposed in the Notice of Meeting were passed by shareholders by means of a poll vote. The votes cast were as follows:



FOR

AGAINST


Resolution

Description

Number of Votes

% of votes cast

Number of Votes

% of votes cast

Votes withheld

1

Receipt of 2009 Report and Accounts

223,861,769

99.98

34,846

0.02

126,697

2

Approve 2009 Directors' Remuneration Report

192,382,062

88.22

25,692,904

11.78

5,948,340

3

Approve Final Dividend

223,871,951

100

4

0

151,356

4

Elect Mahendra Mehta

221,905,495

99.51

1,102,967

0.49

1,013,849

5

Re-elect Anil Agarwal

219,107,562

97.88

4,737,120

2.12

177,629

6

Re-elect Naresh Chandra

223,038,426

99.61

877,687

0.39

106,198

7

Re-appoint Deloitte LLP as auditors

222,652,647

99.87

283,483

0.13

1,086,180

8

Authorise directors to agree the auditors' remuneration

223,830,192

99.98

38,539

0.02

153,579

9

Authorise directors to allot shares

221,642,365

99.50

1,124,489

0.50

1,256,874

10

Disapply pre-emption rights

223,861,538

99.98

52,922

0.02

109,267

11

Authority to facilitate full conversion of 2016 Bonds in ordinary shares

223,419,585

99.99

30,946

0.01

573,192

12

Authorise the Company to make market purchases of own shares

223,912,125

100

5,002

0.00

106,597

13

Authorise general meetings, other than AGMs, to be called on not less than 14 clear days' notice

223,354,753

99.77

516,223

0.23

152,752



Two copies of the resolutions dealing with special business passed at the Annual General Meeting have been submitted to the Financial Services Authority (the 'FSA') and will shortly be available for inspection at the FSA Document Viewing Facility which is situated at:


The Financial Services Authority

25 The North Colonnade

Canary Wharf

London  

E14 5HS

Tel: 020 7066 1000


For further information please contact: 


Deepak Kumar

Company Secretary

+44 (0)29 7659 4734



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