Vedanta Resources PLC Mailing of Circular and Notice of General Meeting (7177H)
August 19 2016 - 11:36AM
UK Regulatory
TIDMVED
RNS Number : 7177H
Vedanta Resources PLC
19 August 2016
19 August 2016
Vedanta Resources plc
Publication of Circular
London, August, 19, 2016 - Further to the announcement made on
14 June 2015, as updated by an announcement dated 22 July 2016,
Vedanta Resources plc ("Vedanta") has today published and sent to
all holders of ordinary shares in the capital of Vedanta plc a
circular (the "Circular") in relation to the proposed recommended
merger between Vedanta Limited and Cairn India Limited (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
a.m. on 6 September 2016 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 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. 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.
For further information, please contact:
Investors Finsbury
Ashwin Bajaj Rebecca Fitchett
Director - Investor Relations Tel: +44 20 7251 3801
Vedanta@finsbury.com
Tel: +44 20 7659 4732
Tel: +91 22 6646 1531
ir@vedanta.co.in
About Vedanta Resources plc
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 2016, please visit
http://sustainabledevelopment.vedantaresources.com/content/dam/vedanta/corporate/documents/Otherdocuments/SDreport2015-16/Vedanta%20SDR%20FY%2015-16.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 company news service from the London Stock Exchange
END
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