Vedanta Res PLC

Result of Annual General Meeting

RNS Number : 9418K
Vedanta Resources PLC
28 August 2012
 



28 August 2012

 

Vedanta Resources plc

("the Company")

Result of Annual General Meeting

 

 

The annual general meeting ('AGM') of the Company was held on 28 August 2012 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 Meeting)

Special/ Ordinary

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

1.  To receive the 2012 Report and Accounts

Ordinary

211,579,561

99.69

649,595

0.31

212,229,156

79.85%

1,889,538

2.  To approve the Directors' Remuneration Report

Ordinary

186,359,388

87.66

26,242,599

12.34

212,601,987

79.99%

1,516,139

3. To approve the final dividend

 

Ordinary

214,069,172

100.00

6,176

0.00

214,075,348

80.54%

40,746

4. To re-appoint  A Agarwal as a Director

Ordinary

201,407,644

98.25

3,587,942

1.75

204,995,586

77.13%

9,123,208

5. To re-appoint N Agarwal as a Director

Ordinary

212,225,620

99.42

1,228,970

0.58

213,454,590

80.31%

664,203

6.  To re-appoint N Chandra as a Director

Ordinary

197,539,560

96.10

8,016,755

3.90

205,556,315

77.34%

8,562,477

7. To re-appoint  E Macdonald as a Director

Ordinary

205,278,868

99.83

339,546

0.17

205,618,414

77.36%

8,500,378

8. To re-appoint A Mehta as a Director

Ordinary

201,292,292

97.96

4,189,182

2.04

205,481,474

77.31%

8,592,549

9. To re-appoint MS Mehta as a Director

Ordinary

213,448,153

99.73

587,309

0.27

214,035,462

80.53%

41,373

10. To re-appoint G Green as a Director

Ordinary

208,348,198

97.34

5,687,364

2.66

214,035,562

80.53%

41,373

11. To re-appoint Deloitte LLP as auditors

Ordinary

210,968,179

98.88

2,392,256

1.12

213,360,435

80.27%

758,267

12. To authorise directors to agree the auditors' remuneration

Ordinary

213,720,119

99.83

355,801

0.17

214,075,920

80.54%

42,872

13. To authorise the directors to allot shares

Ordinary

213,300,949

99.64

772,920

0.36

214,073,869

80.54%

44,856

14.  To disapply pre-emption rights

Special

 

214,015,843

99.97

57,902

0.03

214,073,745

80.54%

45,047

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

Special

214,069,575

100.00

6,884

0.00

214,076,459

80.54%

40,870

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

Special

206,580,317

96.50

7,496,376

3.50

214,076,693

80.54%

41,999

17.  To approve the Employee Share Ownership Plan

Ordinary

178,393,615

83.88

34,280,525

16.12

212,674,140

80.01%

1,444,652

18.To approve the subsidiary Employee Share Option Plans

Ordinary

208,025,606

97.83

4,624,475

2.17

212,650,081

80.00

1,446,552

 

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
 
 
RAGFMGZRNRFGZZM