Vedanta Resources PLC Publication of Circular (6329Z)
03 Septiembre 2018 - 11:21AM
UK Regulatory
TIDMVED
RNS Number : 6329Z
Vedanta Resources PLC
03 September 2018
Vedanta Resources plc
Publication of Circular
Further to the announcement made on 29 August 2018, Vedanta
Resources plc ("Vedanta") has today published and will send to all
holders of ordinary shares in the capital of Vedanta a circular
(the "Circular") in relation to the proposed entry into 41 revenue
sharing contracts with the Government of India (the
"Transaction").
The Transaction is subject to the approval of Vedanta
shareholders and, accordingly, the Circular contains a notice
convening a general meeting of Vedanta, which is to be held at
10.00 a.m. on 19 September 2018 at the offices of Ashurst LLP,
Broadwalk House, 5 Appold Street, London, EC2A 2HA. Shareholders
may appoint a proxy by completing the form of proxy enclosed with
the Circular. Alternatively, proxy appointments may be completed
electronically. The procedures and timings for the appointment of a
proxy are set out in the notes to the notice of the general meeting
at the back of the Circular.
In accordance with LR 9.6.1 of the UK Listing Authority, a copy
of the Circular and Form of Proxy has also been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM. A copy of the Circular
including the notice of general meeting and Form of Proxy is
available for viewing on the investor relations section of
Vedanta's website at www.vedantaresources.com.
For further information, please contact:
Enquiries
Communications Finsbury
Arun Arora Daniela Fleischmann
Head, Corporate Communications Tel: +44 20 7251 3801
Tel: +91 124 459 3000
gc@vedanta.co.in
Investors
Rashmi Mohanty Tel: +44 20 7659 4732
Director - Investor Relations Tel: +91 22 6646 1531
ir@vedanta.co.in
Sunila Martis
Associate General Manager - Investor
Relations
Veena Sankaran
Manager - Investor Relations
About Vedanta Resources
Vedanta Resources plc ("Vedanta") is a London listed diversified
global natural resources company. The group produces aluminium,
copper, zinc, lead, silver, iron ore, oil & gas and commercial
energy. Vedanta has operations in India, Zambia, Namibia, South
Africa, Ireland and Australia. With an empowered talent pool
globally, Vedanta places strong emphasis on partnering with all its
stakeholders based on the core values of trust, sustainability,
growth, entrepreneurship, integrity, respect and care. To access
the Vedanta Sustainable Development Report 2017, please visit
http://www.vedantaresources.com/media/214366/vedanta_sd_report_2016-17.pdf.
For more information on Vedanta Resources, please visit
www.vedantaresources.com
Disclaimer
This press release contains "forward-looking statements" - that
is, statements related to future, not past, events. In this
context, forward-looking statements often address our expected
future business and financial performance, and often contain words
such as "expects," "anticipates," "intends," "plans," "believes,"
"seeks," "should" or "will." Forward-looking statements by their
nature address matters that are, to different degrees, uncertain.
For us, uncertainties arise from the behaviour of financial and
metals markets including the London Metal Exchange, fluctuations in
interest and/or exchange rates and metal prices; from future
integration of acquired businesses; and from numerous other matters
of national, regional and global scale, including those of a
political, economic, business, competitive or regulatory nature.
These uncertainties may cause our actual future results to be
materially different that those expressed in our forward-looking
statements. We do not undertake to update our forward-looking
statements.
Lazard & Co., Limited, which is authorised and regulated by
the FCA in the United Kingdom, is solely providing sponsor services
(as such term is defined in the FCA Glossary) to Vedanta Resources
plc in connection with the Transaction and will not be responsible
to anyone other than Vedanta Resources plc for providing the
protections afforded to its clients or for providing advice in
connection with the Transaction. Neither Lazard & Co., Limited
nor any of its affiliates owes or accepts any duty, liability or
responsibility whatsoever (whether direct or indirect, whether in
contract, in tort, under statute or otherwise) to any person who is
not a client of Lazard & Co., Limited in connection with this
document, any statement contained herein, the Transaction or
otherwise.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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