Vedanta Resources PLC Notice of General Meeting (7214A)
13 Septiembre 2018 - 7:33AM
UK Regulatory
TIDMVED
RNS Number : 7214A
Vedanta Resources PLC
13 September 2018
Vedanta Resources plc
Publication of Circular
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 re-registration of
Vedanta as a private limited company (the "Re-registration").
The Re-registration 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 4.00
p.m. (or as soon thereafter as the Annual General Meeting of the
Company convened for the same day and place has been concluded or
adjourned) on 1 October 2018 at The Lincoln Centre, 18 Lincoln's
Inn Fields, London WC2A 3ED. 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 section 311A of the Companies Act 2006, a
copy of the Circular including the notice of general meeting 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.
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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