TIDMVOD
RNS Number : 0580W
Vodafone Group Plc
27 July 2018
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of Vodafone Group Plc was held at
Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster,
London SW1P 3EE on Friday 27 July 2018 at 11.00 am.
The results of polls on all 25 resolutions were as follows:
Resolution Total Percentage For For Against Against Votes
votes of (% of (% of withheld
validly relevant shares shares
cast shares voted) voted)
in issue
(%)
To receive the
Company's accounts,
the strategic
report and reports
of the Directors
and the auditor
for the year
ended 31 March
1. 2018 17,353,644,991 64.96% 17,337,724,151 99.91 15,920,840 0.09 73,173,987
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect Michel
Demaré
2. as a Director. 17,389,377,830 65.09% 17,320,365,572 99.60 69,012,258 0.40 37,422,252
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect Margherita
Della Valle
3. as a Director. 17,352,273,633 64.95% 17,308,376,303 99.75 43,897,330 0.25 37,286,510
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Gerard Kleisterlee
4. as a Director. 17,390,140,816 65.09% 17,105,583,590 98.36 284,557,226 1.64 36,664,829
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Vittorio Colao
5. as a Director. 17,388,455,815 65.09% 17,303,654,875 99.51 84,800,940 0.49 38,340,775
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Nick Read as
6. a Director. 17,389,660,439 65.09% 17,076,792,034 98.20 312,868,405 1.80 37,144,113
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Sir Crispin
7. Davis as a Director. 17,389,213,179 65.09% 17,315,093,924 99.57 74,119,255 0.43 37,586,558
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Dame Clara Furse
8. as a Director. 17,389,936,556 65.09% 17,318,073,118 99.59 71,863,438 0.41 36,863,029
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Valerie Gooding
9. as a Director. 17,341,908,976 64.91% 17,070,248,952 98.43 271,660,024 1.57 84,900,751
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Renee James
10. as a Director. 17,389,968,641 65.09% 17,068,330,277 98.15 321,638,364 1.85 36,832,305
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Samuel Jonah
11. as a Director. 17,341,523,228 64.91% 16,968,478,131 97.85 373,045,097 2.15 85,272,280
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Maria Amparo
Moraleda Martinez
12. as a Director. 17,352,166,897 64.95% 17,230,380,048 99.30 121,786,849 0.70 74,640,891
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
David Nish as
13. a Director. 17,389,100,887 65.09% 17,245,608,159 99.17 143,492,728 0.83 37,699,091
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To declare a
final dividend
of 10.23 eurocents
per ordinary
share for the
year ended 31
14. March 2018. 17,396,546,120 65.12% 17,350,275,385 99.73 46,270,735 0.27 30,283,617
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To approve the
Annual Report
on Remuneration
contained in
the Remuneration
Report of the
Board for the
year ended 31
15. March 2018. 16,963,071,513 63.50% 16,474,188,042 97.12 488,883,471 2.88 463,720,332
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To reappoint
PricewaterhouseCoopers
LLP as the Company's
auditor until
the end of the
next general
meeting at which
accounts are
laid before
16. the Company. 17,407,151,339 65.16% 16,097,234,237 92.47 1,309,917,102 7.53 19,636,720
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Audit and
Risk Committee
to determine
the remuneration
17. of the auditor. 17,356,220,577 64.97% 16,251,136,271 93.63 1,105,084,306 6.37 70,569,382
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
18. to allot shares. 17,351,286,262 64.95% 16,372,083,957 94.36 979,202,305 5.64 75,490,021
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to dis-apply
pre-emption
19. rights. 17,323,561,708 64.85% 17,134,977,164 98.91 188,584,544 1.09 65,975,408
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to dis-apply
pre-emption
rights up to
a further 5%
for the purposes
of financing
an acquisition
or other capital
20. investment. 17,327,056,078 64.86% 16,801,249,421 96.97 525,806,657 3.03 99,714,628
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Company
to purchase
21. its own shares. 17,349,955,597 64.94% 17,116,863,922 98.66 233,091,675 1.34 76,832,511
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
political donations
22. and expenditure. 17,321,308,394 64.84% 16,836,709,406 97.20 484,598,988 2.80 68,241,085
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to call general
meetings (other
than annual
general meetings)
on a minimum
of 14 clear
23. days' notice. 17,383,636,372 65.07% 16,283,250,327 93.67 1,100,386,045 6.33 43,155,392
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To approve the
updated rules
of the Vodafone
Group 2008 Sharesave
24. Plan. 17,384,234,801 65.07% 16,733,792,342 96.26 650,442,459 3.74 42,573,676
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To adopt as
the new articles
of association
of the Company,
the articles
of association
produced to
the meeting,
in substitution
for, and to
the exclusion
of, the Company's
existing Articles
25. of Association. 17,372,987,985 65.03% 17,305,253,158 99.61 67,734,827 0.39 53,813,845
----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
The number of Ordinary Shares in issue on 27 July 2018
(excluding shares held in Treasury) was 26,715,059,855.
Shareholders are entitled to one vote per share. A vote withheld is
not a vote in law and is not counted in the calculation of the
proportion of votes validly cast.
Resolutions 1 to 18, 22 and 24 were passed as Ordinary
Resolutions and Resolutions 19, 20, 21, 23 and 25 were passed as
Special Resolutions.
A copy of Resolutions 22 to 25, passed as Special Business at
the Annual General Meeting, have been submitted to the Financial
Conduct Authority via the National Storage Mechanism and will
shortly be available for inspection at:
morningstar.co.uk/uk/NSM
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END
RAGUBRSRWNABUAR
(END) Dow Jones Newswires
July 27, 2018 10:40 ET (14:40 GMT)
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