13th Dec 2010 16:56
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 | 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) | 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.
| Ordinary | 201,498,549 | 97.35 | 5,484,372 | 2.65 | 206,982,921 | 69.88% | 437,942 |
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: www.Hemscott.com/nsm.do
Deepak Kumar
Company Secretary
Related Shares:
Vedanta Resources