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