

| VEDANTA RESOURCES PLC | 31/07/2008 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Oppose |
| 2 | Approve the Remuneration Report | Abstain |
| 3 | Approve the final dividend | For |
| 4 | Re-elect Mr Navin Agarwal | For |
| 5 | Re-elect Mr Kuldip Kaura | For |
| 6 | Re-elect Mr Naresh Chandra | For |
| 7 | Re-elect Mr Euan Macdonald | For |
| 8 | Re-elect Mr Aman Mehta | For |
| 9 | Re-elect Dr Shailendra Tamotia | For |
| 10 | Appoint the auditors | Abstain |
| 11 | Allow the board to determine the auditors remuneration | For |
| 12 | Issue shares | Abstain |
| 13 | Issue shares for cash | For |
| 14 | Authorise Share Repurchase | For |
| 15 | Adopt new Articles of Association | For |