

| VEDANTA RESOURCES PLC | 03/08/2005 AGM | |
|---|---|---|
| 1 | Receive report and accounts | Oppose |
| 2 | Declare a final dividend | For |
| 3 | Appoint Navin Agarwal | Abstain |
| 4 | Appoint Aman Mehta | Abstain |
| 5 | Appoint Euan Macdonald | Abstain |
| 6 | Appoint KK Kaura | For |
| 7 | Appoint Shailendra Kumar Tamotia | Abstain |
| 8 | Re-appoint Peter Sydney-Smith | For |
| 9 | Re-appoint Naresh Chandra | Oppose |
| 10 | Re-appoint auditors and fix their remuneration | For |
| 11 | Approve remuneration report | Oppose |
| 12 | Authorise market purchases | For |
| 13 | Amend articles of association | For |