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Vedanta Res PLC - Result of General Meeting

RNS Number : 2843B
Vedanta Resources PLC
19 September 2018
 

19 September 2018

 

 

Vedanta Resources plc

 

Result of General Meeting

 

Vedanta Resources plc ("Vedanta" or the "Company") announces that at its General Meeting held today, Wednesday, 19 September 2018, the resolution put to shareholders in relation to the proposed entry by Vedanta Limited into 41 revenue sharing contracts with the Government of India (the "Transaction") was duly passed on a poll.

Full details of the resolution passed, together with explanatory notes, are set out in the shareholder circular and Notice of General Meeting dated 3 September 2018 which is available on the Company's website at www.vedantaresources.com.

The resolution was proposed as an ordinary resolution

The poll results showing the number of votes received 'for' and 'against' the resolution are shown below.

Resolution

 

Type of resolution

For

Against

Total votes cast


Votes withheld1


Special/ Ordinary

No. of votes

%

No. of votes

%

No. of votes

% of ISC voted

No. of votes

To approve the Transaction as described in the circular and Notice of General Meeting dated 3 September 2018.

Ordinary

262,327,514

 

100.00

 

571

 

0.00

262,328,085

 

95.99

142,432

 

 

1' A vote 'withheld' is not a vote in law and is not counted in the calculation of the votes 'for' and 'against' the resolution.

In accordance with Listing Rule 9.6.2R of the UK Listing Authority, Vedanta has submitted a copy of the resolution passed at its General Meeting to the National Storage Mechanism which will shortly be available for inspection at www.morningstar.co.uk/uk/NSM.

 

Deepak Kumar

Company Secretary

0207 499 5900

LEI: 2138007MYEKPEAZQTW83


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