Information  X 
Enter a valid email address

Vedanta Resources (VED)

  Print      Mail a friend       Annual reports

Monday 13 December, 2010

Vedanta Resources

Result of General Meeting

RNS Number : 8702X
Vedanta Resources PLC
13 December 2010
 



13 December 2010

 

Company Name:              Vedanta Resources plc

ISIN:                                      GB0033277061

Symbol:                                VED

Document type:               Resolution

File Name:                          GM Resolution Announcement

 

 

Vedanta Resources plc

("the Company")

 

 

 

Result of General Meeting

 

 

A general meeting of the Company was held on 13 December 2010 at 3pm.

 

A poll was conducted on the resolution proposed at the meeting and the results are detailed below:

 


Type of resolution

For

Against

Total votes cast


Votes withheld1

Resolution

(Full text of the resolution is set out in the Notice of General Meeting contained within the circular)

Special/ Ordinary

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

 

To approve:

 

(a)  the acquisition of 51% of the entire issued and to be issued share capital of Cairn India Limited pursuant to the Purchase Agreement as proposed; and

 

(b) the acquisition of up to 20% of the entire issued and to be issued share capital of Cairn India Limited pursuant to the Open Offer and Sesa Transfer as proposed.

 

Ordinary

201,498,549

97.35

5,484,372

2.65

206,982,921

69.88%

437,942

 

1.          A vote withheld is not a vote in law and is not counted in the calculation of votes validly cast for or against a resolution.

 

The resolution put to the meeting as set out in the Notice of Meeting was carried.

 

A copy of the resolution passed at the General Meeting has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do

 

Deepak Kumar

Company Secretary


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