

| VEDANTA RESOURCES PLC | 02/08/2006 AGM | |
|---|---|---|
| 1 | Approve the report and accounts | Oppose |
| 2 | Approve the remuneration report | Oppose |
| 3 | Declare a dividend | For |
| 4 | Elect Mr Anil Agarwal | Oppose |
| 5 | Elect Dr Shailendra Kumar Tamotia | 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 and sell treasury shares for cash | For |
| 11 | Authorise share repurchase | For |