Source - RNS
RNS Number : 5876O
Vedanta Resources PLC
18 May 2018
 

18 May 2018

 

 

Vedanta Resources plc

 

Result of General Meeting

 

Vedanta Resources plc ("Vedanta" or the "Company") announces that at its General Meeting held today, Friday 18 May 2018, the resolution put to shareholders in relation to the proposed acquisition of a majority interest in Electrosteel Steels Limited (the "Acquisition") 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 1 May 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 Acquisition as described in the circular and Notice of General Meeting dated 1 May 2018.

Ordinary

222,604,062

99.98

41,200

0.02

222,645,262

79.04

200

 

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

 

 


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