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



Total votes cast

Votes withheld1


(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.











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:


Deepak Kumar

Company Secretary

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