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Vedanta Res PLC (VED)

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Friday 15 June, 2012

Vedanta Res PLC

Results of General Meeting

RNS Number : 4911F
Vedanta Resources PLC
15 June 2012
 



15 June 2012

 

 

 

Vedanta Resources plc

("the Company")

 

 

 

Results of General Meeting

 

 

A general meeting of the Company was held on 15 June 2012 at 11 am.

 

A poll was conducted on the resolutions 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 dated 30 May 2012)

Special/ Ordinary

No. of votes

%

No. of votes

%

No. of votes

% of issued share capital voted

No. of votes

1. To approve the disposal of the Company's direct and indirect interests in

Vedanta Aluminium Limited; Sterlite Industries (India) Limited; and

The Madras Aluminium Company Limited, each as described in the

circular dated 30 May 2012.

Ordinary

215,608,528

99.96

83,741

0.04

215,692,269

81.15%

354,121

2. To approve the disposal by the Company of its 38.7 per cent interest in the

entire issued share capital of Cairn India Limited to Sesa Goa Limited

as described in the circular dated 30 May 2012.

Ordinary

215,607,073

99.96

85,042

0.04

215,692,115

81.15%

354,275

 

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

 

A copy of the resolutions 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
 
 
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