Source - RNS
RNS Number : 0994J
Vedanta Resources PLC
06 September 2016
 

Vedanta Resources plc

 

Result of General Meeting

 

Vedanta Resources plc ("Vedanta" or the "Company") announces that at its General Meeting held today, Tuesday 6 September, the resolution put to shareholders in relation to the proposed merger of Vedanta Limited and Cairn India Limited (the "Merger") 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 19 August 2016 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 Merger as described in the circular and Notice of General Meeting dated 19 August 2016.

Ordinary

225,984,316

100

1,174


225,985,490

83.70

303,748

 

1' A vote 'witheld' 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

 

For further information, please contact:

Communications

Finsbury

Roma Balwani

President - Group Communications, Sustainability

and CSR

Tel: +91 22 6646 1000

[email protected]

 

Daniela Fleischmann

Tel:  +44 20 7251 3801

Investors


Ashwin Bajaj

Director - Investor Relations

 

Radhika Arora

Associate General Manager - Investor Relations

 

Ravindra Bhandari

Manager - Investor Relations

Tel: +44 20 7659 4732

Tel:  +91 22 6646 1531

[email protected]

 


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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