14th Jul 2006 16:30
Vedanta Resources PLC14 July 2006 14 July 2006 ANNUAL INFORMATION UPDATE As required under the Prospectus (Directive 2003/71/EC) Regulations 2005 andparagraph 5.2 of the Prospectus Rules, and following publication of the AnnualReport, Vedanta Resources Plc is pleased to provide its first Annual InformationUpdate, in relation to information that has been published or made available tothe public from 1 April 2005 up to and including 30 June 2006. 1. Announcements made via the London Stock Exchange's Regulatory News Service (RNS), a regulatory information service, on or around the dates indicated. Date Headline----- --------06/04/2005 Director Shareholding12/04/2005 Production Report13/04/2005 MALCO Offer Lapse18/04/2005 Konkola Copper Mines20/04/2005 Tuticorin Permission Obtained11/05/2005 Holding(s) in Company31/05/2005 Completion of Zinc Projects02/06/2005 Final Results02/06/2005 Director Responsibility03/06/2005 Dividend Arrangements07/06/2005 Appt. of Joint Corp. Broker13/07/2005 Forthcoming Results and IFRS27/07/2005 Postponement of Q1 Results28/07/2005 1st Quarter Results28/07/2005 Directorate Change03/08/2005 AGM Statement04/08/2005 Result of AGM04/08/2005 Growth Projects26/08/2005 Holding(s) in Company02/09/2005 Management Appointment08/09/2005 Blocklisting Interim Review08/09/2005 Holding(s) in Company19/09/2005 Bond Announcement27/09/2005 Adoption of IFRS04/10/2005 Appointment of CFO11/10/2005 Production Report04/11/2005 Notice of Interim Results15/11/2005 Results of Subsidiary17/11/2005 Growth Project17/11/2005 Interim Results18/11/2005 Dividend Arrangements16/12/2005 Growth Project04/01/2006 Notice of Results19/01/2006 3rd Quarter Results23/01/2006 Convertible Bond Issue24/01/2006 Convertible Bond Pricing13/02/2006 Completion of Expansion15/02/2006 Additional Listing21/02/2006 Publication of Prospectus21/02/2006 Publication of Prospectus22/02/2006 Convertible Bonds Closing24/02/2006 Director/PDMR Shareholding01/03/2006 Director/PDMR Shareholding01/03/2006 Comments on Indian Budget27/03/2006 Result of EGM11/04/2006 Production Report12/04/2006 Holding(s) in Company28/04/2006 Hindustan Zinc Ltd Results08/05/2006 Holding(s) in Company22/05/2006 Holding(s) in Company22/05/2006 Holding(s) in Company22/05/2006 Commissioning of Smelter25/05/2006 Additional Listing26/05/2006 Holding(s) in Company01/06/2006 Final Results01/06/2006 Dividend Declaration02/06/2006 Additional Listing02/06/2006 Director/PDMR Shareholding13/06/2006 Acquisition21/06/2006 Holding(s) in Company30/06/2006 Miscellaneous: AGM & Annual Report 2. Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies inEngland and Wales on or around the dates indicated. Date Type Description---- ---- -----------01/04/2005 288b Director resigned01/04/2005 288b Director resigned26/04/2005 88(2)R Return of allotments form giving notice of an issue of shares26/04/2005 88(2)R Return of allotments form giving notice of an issue of shares26/04/2005 288a Director appointed27/04/2005 288a Director appointed18/05/2005 288c Director's particulars changed25/05/2005 363a Annual return document17/08/2005 RES01 Shareholder resolution18/08/2005 288b Director Resigned22/08/2005 RES09 Shareholder resolution02/09/2005 AA Statutory accounts06/09/2005 288b Secretary resigned08/09/2005 288a Secretary appointed25/01/2006 288a Secretary appointed25/01/2006 288b Secretary resigned02/03/2006 88(2)R Return of allotments form giving notice of an issue of shares30/03/2006 RES10 Authority allotment of security02/05/2006 353 Notification of the location of the register of members02/05/2006 288c Director's particulars changed09/05/2006 363a Annual return document All of the documents above are available for download from the Companies House website at: www.companieshouse.gov.uk or can be obtained from Companies House, Crown Way, Maindy, Cardiff, CF14 3UZ. 3. Documents submitted to the FSA Each of the documents below was submitted to the FSA on or around the dates indicated. Date Description---- -----------20/06/2005 AGM & Annual Report 200515/03/2006 EGM Notice26/06/2006 AGM & Annual Report 2006 Documents sent to the FSA can be viewed at the Document Viewing Facilitysituated at the Financial Services Authority, 25 The Colonnade, Canary Wharf,London, E14 5HS. The shareholder reports and Notices of AGM are also available on the InvestorCentre section of our website: http://www.vedantaresources.com/Investorrelations.htm The information referred to in this Annual Information Update was correct whenit was published but may now be out of date. For further information please contact: Deepak KumarCompany SecretaryTel: +44 207 659 4734Fax: +44 207 491 8440Email: [email protected] This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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