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

Slides:

Advertisements

Similar presentations

2.6 Resolution 1 (Ordinary) To consider and adopt the Trustees report and financial statements (including the report of the auditors) for the year ended.

Advertisements

Trading on Equity The use of the fixed charges sources of funds such as debt and preference share capital along with the owner’s equity in the capital.

Ownership, Control and Compensation

Companies: Share Capital and the Statement of Financial Position Chapter 14 HORNGREN ♦ HARRISON ♦ BAMBER ♦ BEST ♦ FRASER ♦ WILLETT.

1 Financial Literacy Workshop March Contents Key role players Shareholders Benefits and risks of being a shareholder Hlumisa and Eyomhlaba trading.

MEETINGS Shumeet K. Grewal. The word ‘Meetings’ implies the coming together of a certain number of members for transacting the business in agenda, for.

Appointment & Qualifications of Director.  All Private and Public Limited Companies and One Person Companies (OPC)

Company Accounts Chapter 14 © Luby & O’Donoghue (2005)

BT Group plc Annual General Meeting 19 July 2007.

COMPANY MEETINGS.

Annual General Meeting :30 – 15:45. Resolutions.

Volex Group plc Extraordinary General Meeting 5 December 2008.

MEETINGS OF SHARE HOLDERS. NEED FOR MEETING TO RATIFY TO EXPRESS THEIR DISAPPROVAL OF, THE DIRECTOR’S PAST CONDUCT. TO CONSIDER THEIR FUTURE PLANS. TO.

Welcome to Co-operatives UK AGM 2009 Co-operatives UK AGM Platform Party Ben Reid, Chair Dr John Butler, Secretary Dame Pauline Green, Chief Executive.

Director’s Report -Ahmedabad Chapter Programme Umesh Ved Practicing Company Secretary.

CAn For the aspiring Chartered Accountants. COMPANIES ACT, 2013 Sections relevant to Board of Directors.

How to Run an AGM. GUIDELINES 1. Planning 2. Meeting Documents 3. Meeting Protocol 4. Recording of minutes 5. Follow up.

George Wimpey Plc Annual General Meeting 2007 Thursday 26 April 2007.

Annual Shareholder Roadshow March/April Contents 1.Objectives of Hlumisa 2.ABIL shareholding 3.Reserve shares 4.Unclaimed dividends and documentation.

RELATED Party TRANSACTIONS (section 188). Related Party Means 1. Director 2. Director’s Relative 3. KMP 4. KMP’ s Relative Private Company Where Director/

Limited Companies LTD and PLC What they are and the differences between them.

MAICSA (AM550) CORPORATE SECRETARYSHIP PAST YEAR EXAMINATION PAPERS ‘JUNE 2010’ PREPARED FOR: PM ALICIA PREPARED BY: RAJA NURMUNIRA RAJA HARMAN SHAH.

Financial Accounting II Lecture 44.

An introduction to the financial statements of limited liability companies Chapter 45.

Use with Business Accounting and Finance Second Edition by Catherine Gowthorpe ISBN © 2005 Thomson Learning.

Project Special Purpose Vehicle Company (SPV) - An Option

Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May

Dunedin Enterprise Investment Trust PLC General Meeting – October 2013, Voting Analysis.

Annual Return Certification under Companies Act, 2013

CORPORATE GOVERNANCE IN BANKS. International Scenario Cadbury Committee Report, UK –May 1991 OECD Principles of Corporate Governance –April 1998 Basel.

COMPANIES ACT, 2013 Deepak Sharma FCS, LL.B, M.com Ph. No

SHAREHOLDER UPDATE – ROADSHOWS MARCH Objectives of Eyomhlaba 2.Highlights of Current holding as at 28 February Indicative net.

George Wimpey Plc Annual General Meeting 2006 The Royal College of Physicians Thursday 20 April 2006.

COMPANIES ACT, 2013 ORDINARY AND SPECIAL RESOLUTION

1 School Finance Review August 27, Discussion and comparison of the various school financial reports - State Superintendent of Public Instruction’s.

SHAREHOLDER UPDATE – ROADSHOWS MARCH Objectives 2. Highlights of Net asset value 4. Reserve shares 5. Dividends 6. Restrictions 7.

By C. S. Kelkar Partner C. S. Kelkar & Associates, Company Secretaries.

SHAREHOLDER UPDATE - ROADSHOWS MARCH Objectives of Hlumisa 2.Highlights of Current holding of ABIL shares 4.Indicative Net Asset Value.

Motions & RESOLUTIONS A resolution may be defined as “a formal declaration of the will or wishes of the company or directors.” The subject or the matter.

TRANSFER AND TRANSMISSION OF SHARES Transfer and Transmission explained Provisions regarding transfer or shares Refusal to transfer Appeal against refusal.

George Wimpey Plc Annual General Meeting 2004 The Royal Aeronautical Society Thursday 22 April 2004.

Dunedin Enterprise Investment Trust PLC Results of General Meeting, 8 November 2012.

INSETA Annual General Meeting Financial information 2014/15.

PRESENTATION BY: ABC CHINAKE SENIOR PARTNER KANTOR & IMMERMAN.

Section 134 of COMPANIES ACT, 2013 Team Globalca

Annual General Meeting Stuart Rose - Chairman.

Reliance Mutual Insurance Society Limited Reliance Mutual Insurance Society Limited is authorised by the Prudential Regulation Authority and regulated.

Accounting and Finance Unit 4

CONCEPT & SIGNIFICANCE OF AUDIT CONTD… DEFINITION OF AUDIT The Institute of Chartered Accountants of India in its publication, General Guidelines on Internal.

PORT OF TACOMA Request adoption of resolution , which authorizes the formation of an Audit Committee for the Port of Tacoma Audit Committee Action.

BT Group plc 2016 Annual General Meeting 13 July 2016.

ثبت و شناسايي درآمدها در دانشگاه علوم پزشکي تهيه و تنظيم : حسن اسحقي

68th ANNUAL GENERAL MEETING October 6th, 2016

IMAC Captive Basics Course - Corporate Governance and Liquidation

Auditing & Investigations II

Chapter 16 Accounts and Reporting

Introduction to Business Lecture 07

Chapter 8 Other company officers

BOARD REPORT & C S R C S G P KULKARNI.

Annual general meeting

Principles Of Management-II

Brief Overview of Companies Amendment Act, 2017

General Meeting Voting Analysis

Dr. R R Bharwaj, Faculty of Commerce, N. A. S. College, Meerut

How did a cash dividend impact Lowe’s financial position?

Principles Of Management-II

Meetings And Resolutions.

Companies Act 2013.

Evaluation of Internal Control Systems – the Irish Experience

Presentation transcript:

Vedanta Resources plc Annual General Meeting pm Wednesday 2 August 2006

Financial Statements Votes For Votes Against Discretionary Votes Votes Withheld 212,363,0231,371,40468,45957,010 Resolution 1

Directors’ Remuneration Report Resolution 2 Votes For Votes Against Discretionary Votes Votes Withheld 211,102,0871,440,14073,4591,244,210

Declaration of Final Dividend 2006 Resolution 3 Votes For Votes Against Discretionary Votes Votes Withheld 213,786,428073,4590

Resolution 4 Re-appointment of A Agarwal Votes For Votes Against Discretionary Votes Votes Withheld 201,930,29711,832,20973,45923,931

Resolution 5 Re-appointment of Dr SK Tamotia Votes For Votes Against Discretionary Votes Votes Withheld 213,539,212247,22673,4590

Resolution 6 Re-appointment of N Chandra Votes For Votes Against Discretionary Votes Votes Withheld 213,562,708222,73073,4591,000

Re-appointment of Auditors Resolution 7 Votes For Votes Against Discretionary Votes Votes Withheld 213,387,829308,60973,45990,000

Remuneration of Auditors Resolution 8 Votes For Votes Against Discretionary Votes Votes Withheld 213,424,208272,23073,45990,000

Authority to allot Relevant Securities Resolution 9 Votes For Votes Against Discretionary Votes Votes Withheld 213,016,102389,60173,459380,734

Authority to disapply Pre-emption Rights Resolution 10 Votes For Votes Against Discretionary Votes Votes Withheld 213,573,5887,850273,4595,000

Resolution 11 Authority to purchase own Ordinary Shares Votes For Votes Against Discretionary Votes Votes Withheld 213,677,903108,53573,4590

Vedanta Resources plc Annual General Meeting – 15:00 Wednesday 2 August 2006 Vedanta Resources plc Annual General Meeting pm Wednesday 2 August 2006