Vedanta Resources plc Annual General Meeting 15.00 pm Wednesday 2 August 2006
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Vedanta Resources plc Annual General Meeting 15.00 pm Wednesday 2 August 2006
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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 Presentation
Transcript of Vedanta Resources plc Annual General Meeting 15.00 pm Wednesday 2 August 2006
Vedanta Resources plc
Annual General Meeting
15.00 pm
Wednesday 2 August 2006
Financial Statements
Votes For
Votes Against
Discretionary Votes
Votes Withheld
212,363,023 1,371,404 68,459 57,010
Resolution 1
Directors’ Remuneration Report
Resolution 2
Votes For
Votes Against
Discretionary Votes
Votes Withheld
211,102,087 1,440,140 73,459 1,244,210
Declaration of Final Dividend 2006
Resolution 3
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,786,428 0 73,459 0
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
Resolution 5
Re-appointment of Dr SK Tamotia
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,539,212 247,226 73,459 0
Resolution 6
Re-appointment of N Chandra
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,562,708 222,730 73,459 1,000
Re-appointment of Auditors
Resolution 7
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,387,829 308,609 73,459 90,000
Remuneration of Auditors
Resolution 8
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,424,208 272,230 73,459 90,000
Authority to allot Relevant Securities
Resolution 9
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,016,102 389,601 73,459 380,734
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
Resolution 11
Authority to purchase own Ordinary Shares
Votes For
Votes Against
Discretionary Votes
Votes Withheld
213,677,903 108,535 73,459 0
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
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