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Vedanta Resources (VED)

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Wednesday 27 July, 2011

Vedanta Resources

Result of AGM

RNS Number : 2222L
Vedanta Resources PLC
27 July 2011
 



27 July 2011

 

Vedanta Resources plc

 

("the Company")

 

Result of Annual General Meeting

 

 

The annual general meeting ('AGM') of the Company was held on 27 July 2011 at 3pm.

 

A poll was conducted on each 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 resolutions is set out in the Notice of Annual General Meeting0

Special/ Ordinary

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

1.  To receive the 2011 Report and Accounts

Ordinary

221,503,796

99.82

390,019

0.18

221,893,815

74.73%

2,044,482

2.  To approve the Directors' Remuneration Report

Ordinary

191,957,826

86.29

30,489,636

13.71

222,447,462

74.92%

1,490,839

3. To approve the final dividend

 

Ordinary

224,054,853

100.00

698

0.00

224,055,551

75.46%

29,257

4. To re-elect  N Agarwal as a Director

Ordinary

221,806,179

99.33

1,503,031

0.67

223,309,210

75.21%

775,599

5. To re-elect N Chandra as a Director

Ordinary

202,280,087

92.78

15,742,890

7.22

218,022,977

73.43%

5,957,272

6.  To re-elect A Mehta as a Director

Ordinary

207,689,070

95.31

10,218,465

4.69

217,907,535

73.39%

6,177,274

7. To re-appoint Deloitte LLP as auditors

Ordinary

221,283,594

99.11

1,983,668

0.89

223,267,262

75.20%

775,600

8. To authorise directors to agree the auditors' remuneration

Ordinary

223,668,988

99.83

384,349

0.17

224,053,337

75.46%

31,382

9. To authorise the directors to allot shares

Ordinary

223,094,102

99.57

961,459

0.43

224,055,561

75.46%

29,156

10.  To disapply pre-emption rights

Special

 

223,913,612

99.98

36,888

0.02

223,950,500

75.43%

29,656

11.  To authorise the Company to make market purchases of own shares

Special

222,545,169

99.33

1,510,291

0.67

224,055,460

75.46%

29,256

12. To authorise a general meeting to be called on not less than 14 days' notice

Special

212,913,604

95.03

11,141,756

4.97

224,055,360

75.46%

29,257

 

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.

 

All resolutions put to the meeting as set out in the Notice of Meeting were carried.

 

A copy of the resolutions passed as special business at the AGM have 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
 
 
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