VED Vedanta

TIDMVED

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             For                Against         Total votes                        Votes 
                 resolution                                                  cast                        withheld(1) 
                  Special/    No. of votes    %     No. of votes   %     No. of votes   % of ISC voted   No. of votes 
                  Ordinary 
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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END

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