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

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

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

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

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

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

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

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

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

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

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

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

13. 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