vedanta resources plc annual general meeting 15.00 pm wednesday 2 august 2006
DESCRIPTION
Vedanta Resources plc Annual General Meeting 15.00 pm Wednesday 2 August 2006. Financial Statements. Resolution 1. Directors’ Remuneration Report. Resolution 2. Declaration of Final Dividend 2006. Resolution 3. Re-appointment of A Agarwal. Resolution 4. Re-appointment of Dr SK Tamotia. - PowerPoint PPT PresentationTRANSCRIPT
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Vedanta Resources plc
Annual General Meeting
15.00 pm
Wednesday 2 August 2006
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Financial Statements
Votes For
Votes Against
Discretionary Votes
Votes Withheld
212,363,023 1,371,404 68,459 57,010
Resolution 1
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Directors’ Remuneration Report
Resolution 2
Votes For
Votes Against
Discretionary Votes
Votes Withheld
211,102,087 1,440,140 73,459 1,244,210
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Declaration of Final Dividend 2006
Resolution 3
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,786,428 0 73,459 0
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Resolution 4
Re-appointment of A Agarwal
Votes For
Votes Against
Discretionary Votes
Votes Withheld
201,930,297 11,832,209 73,459 23,931
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Resolution 5
Re-appointment of Dr SK Tamotia
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,539,212 247,226 73,459 0
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Resolution 6
Re-appointment of N Chandra
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,562,708 222,730 73,459 1,000
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Re-appointment of Auditors
Resolution 7
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,387,829 308,609 73,459 90,000
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Remuneration of Auditors
Resolution 8
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,424,208 272,230 73,459 90,000
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Authority to allot Relevant Securities
Resolution 9
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,016,102 389,601 73,459 380,734
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Authority to disapply Pre-emption Rights
Resolution 10
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,573,588 7,850 273,459 5,000
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Resolution 11
Authority to purchase own Ordinary Shares
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,677,903 108,535 73,459 0
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Vedanta Resources plc Annual General Meeting – 15:00 Wednesday 2 August 2006
Vedanta Resources plc
Annual General Meeting
15.00 pm
Wednesday 2 August 2006