

| VEDANTA RESOURCES PLC | 29/07/2004 AGM | |
|---|---|---|
| None | None | |
| 1 | Receive the report and accounts | For |
| 2 | Declare final dividend | For |
| 3 | Re-appoint Anil Agarwal | For |
| 4 | Re-appoint Sir David Gore-Booth | For |
| 5 | Re-appoint Naresh Chandra | For |
| 6 | Re-appoint Jean-Pierre Rodier | For |
| 7 | Re-appoint auditors and fix their remuneration | For |
| 8 | Approve the Remuneration Report | Oppose |
| 9 | Issue shares with pre-emption rights | For |
| 10 | Issues shares for cash | For |