TIDMVED
RNS Number : 9527U
Vedanta Resources PLC
03 August 2015
3 August 2015
Vedanta Resources plc
("the Company")
Result of Annual General Meeting
The annual general meeting ('AGM') of the Company was held on 3
August 2015 at 3:00pm.
A poll was conducted on each resolution proposed at the meeting
and the results are detailed below:
Type For Against Total Votes
of votes withheld(1)
resolution cast
----------------- ------------- --------------------- ----------------- ------------ ------- -------------
Resolution Special/ No. of % No. % No. of % of No.
(Full text Ordinary votes of votes votes ISC of votes
of resolutions voted
is set
out in
the Notice
of Annual
General
Meeting)
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
1. To receive
the 2015
Report
and Accounts Ordinary 231,396,506 99.22 1,829,755 0.78 233,226,261 86.70% 99,118
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
2. To approve
the Directors'
Remuneration
Report Ordinary 230,735,321 98.93 2,500,000 1.07 233,235,321 86.70% 90,058
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
3. To approve
the final
dividend Ordinary 233,320,891 100.00 4,024 0.00 233,324,915 86.73% 464
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
4. To elect
E Zotova
as a Director Ordinary 233,319,964 100.00 4,092 0.00 233,324,056 86.73% 1,323
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
5. To re-elect
A Agarwal
as a Director Ordinary 229,981,109 98.57 3,342,157 1.43 233,323,266 86.73% 2,113
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
6. To re-elect
N Agarwal
as a Director Ordinary 231,815,711 99.96 81,643 0.04 231,897,354 86.20% 1,428,025
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
7. To re-elect
T Albanese
as a Director Ordinary 233,260,298 99.97 62,968 0.03 233,323,266 86.73% 2,113
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
8. To re-elect
E Macdonald
as a Director Ordinary 231,116,140 99.08 2,149,424 0.92 233,265,564 86.71% 59,815
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
9. To re-elect
A Mehta
as a Director Ordinary 229,015,716 98.19 4,220,516 1.81 233,236,232 86.70% 89,147
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
10. To
re-elect
D Parekh
as a Director Ordinary 229,264,874 99.00 2,316,325 1.00 231,581,199 86.09% 1,744,180
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
11. To
re-elect
G Green
as a Director Ordinary 230,940,184 98.98 2,382,572 1.02 233,322,756 86.73% 2,623
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
12. To
re-appoint
Deloitte
LLP as
auditors Ordinary 231,735,829 99.93 159,508 0.07 231,895,337 86.20% 1,430,042
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
13. To
authorise
the directors
to agree
the auditors'
remuneration Ordinary 233,171,331 99.96 94,152 0.04 233,265,483 86.71% 59,896
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
14. To
authorise
the directors
to allot
shares Ordinary 233,215,860 99.97 59,254 0.03 233,275,114 86.72% 50,265
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
15. To
disapply
pre-emption
rights Special 231,697,343 99.30 1,622,171 0.70 233,319,514 86.73% 5,865
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
16. To
authorise
the Company
to make
market
purchases
of own
shares Special 233,272,145 100.00 2,970 0.00 233,275,115 86.72% 50,264
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
17. To
authorise
a general
meeting
to be called
on not
less than
14 days'
notice Special 232,107,757 99.48 1,213,358 0.52 233,321,115 86.73% 4,264
----------------- ------------- ------------ ------- ---------- ----- ------------ ------- -------------
The results of the poll vote excluding the controlling
shareholder interest for each of the resolutions in respect of the
appointment or re-appointment of the Company's independent
non-executive directors is as follows:
Type For Against Total Votes
of votes withheld(1)
resolution cast
------------------- ------------- ------------------- ----------------- ----------- ------------- -------------
Resolution Special/ No. of % No. % No. of % of No.
(Full text Ordinary votes of votes votes ISC of votes
of resolutions voted
is set out excluding
in the Notice controlling
of Annual shareholder
General Meeting) interest
------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- -------------
4. To elect
E Zotova
as a Director Ordinary 45,389,123 99.99 4,092 0.01 45,393,215 56.03% 1,323
------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- -------------
8. To re-elect
E Macdonald
as a Director Ordinary 43,185,299 95.26 2,149,424 4.74 45,334,723 55.96% 59,815
------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- -------------
9. To re-elect
A Mehta as
a Director Ordinary 41,084,875 90.68 4,220,516 9.32 45,305,391 55.92% 89,147
------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- -------------
10. To re-elect
D Parekh
as a Director Ordinary 41,334,033 94.69 2,316,325 5.31 43,650,358 53.88% 1,744,180
------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- -------------
11. To re-elect
G Green as
a Director Ordinary 43,009,343 94.75 2,382,572 5.25 45,391,915 56.03% 2,623
------------------- ------------- ----------- ------ ---------- ----- ----------- ------------- -------------
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.
All resolutions put to the meeting as set out in the Notice of
Meeting were carried.
A copy of the resolutions passed as special business at the AGM
have been submitted to the National Storage Mechanism and will
shortly be available for inspection at:
www.Hemscott.com/nsm.do.
Deepak Kumar
Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
END
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