

| VEDANTA RESOURCES PLC | 01/08/2007 AGM | |
|---|---|---|
| 1 | Report and Accounts | For |
| 2 | Remuneration Report | Abstain |
| 3 | Declare Dividend | For |
| 4 | Elect Mr Aman Mehta | For |
| 5 | Elect Euan Macdonald | For |
| 6 | Elect Mr Naresh Chandra | For |
| 7 | Appoint the auditors | For |
| 8 | Fix the auditors' remuneration | For |
| 9 | Issue shares | Abstain |
| 10 | Issue shares for cash | For |
| 11 | Authorise Share Repurchase | For |
| 12 | Approve the use of electronic communications | For |