15th Jun 2012 13:52
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
Related Shares:
Vedanta Resources