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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. 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.

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Vedanta Resources plc Annual General Meeting 15.00 pm Wednesday 2 August 2006

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  1. Vedanta Resources plcAnnual General Meeting15.00 pm Wednesday 2 August 2006

  2. Financial Statements Resolution 1

  3. Directors’ Remuneration Report Resolution 2

  4. Declaration of Final Dividend 2006 Resolution 3

  5. Re-appointment of A Agarwal Resolution 4

  6. Re-appointment of Dr SK Tamotia Resolution 5

  7. Re-appointment of N Chandra Resolution 6

  8. Re-appointment of Auditors Resolution 7

  9. Remuneration of Auditors Resolution 8

  10. Authority to allot Relevant Securities Resolution 9

  11. Authority to disapply Pre-emption Rights Resolution 10

  12. Resolution 11 Authority to purchase own Ordinary Shares

  13. Vedanta Resources plcAnnual General Meeting15.00 pm Wednesday 2 August 2006 Vedanta Resources plc Annual General Meeting – 15:00 Wednesday 2 August 2006

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