TIDMVOD
RNS Number : 7888T
Vodafone Group Plc
26 July 2022
26 July 2022
Vodafone Group Plc ('Vodafone' or the 'Company')
Results of Annual General Meeting
The Annual General Meeting of the Company was held at The
Pavilion, Vodafone House, The Connection, Newbury, Berkshire, RG14
2FN on Tuesday, 26 July 2022 at 10.00 am.
Resolutions 1 to 19 (inclusive) and 23 were passed as Ordinary
Resolutions. Resolutions 20 to 22 (inclusive) and 24 were passed as
Special Resolutions.
The results of the poll on all 24 resolutions were as
follows:
Resolution Total votes Percentage For For Against Against Votes
validly of (% of (% of withheld
cast relevant shares shares
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. 2022. 19,493,946,517 69.68% 19,485,490,846 99.96 8,455,671 0.04 51,088,718
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Jean-François
van Boxmeer
2. as a Director. 19,306,763,916 69.01% 17,210,770,653 89.14 2,095,993,263 10.86 238,192,481
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Nick Read
3. as a Director. 19,502,708,111 69.71% 19,447,795,495 99.72 54,912,616 0.28 42,224,951
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Margherita
Della Valle
4. as a Director. 19,503,016,256 69.71% 19,431,003,165 99.63 72,013,091 0.37 41,924,736
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect
Stephen
A. Carter
C.B.E. as
5. a Director. 19,501,246,254 69.71% 19,452,464,590 99.75 48,781,664 0.25 43,710,312
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Sir Crispin
Davis as
6. a Director. 19,501,506,610 69.71% 18,894,436,667 96.89 607,069,943 3.11 43,460,905
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Michel Demaré
7. as a Director. 19,502,149,516 69.71% 18,917,342,070 97.00 584,807,446 3.00 42,866,619
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect
Delphine
Ernotte
Cunci as
8. a Director. 19,502,375,951 69.71% 19,438,367,304 99.67 64,008,647 0.33 42,634,408
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Dame Clara
Furse as
9. a Director. 19,501,833,866 69.71% 19,415,658,222 99.56 86,175,644 0.44 43,132,354
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Valerie
Gooding
10. as a Director. 19,501,730,858 69.71% 18,914,896,189 96.99 586,834,669 3.01 43,254,507
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect
Deborah
Kerr as
11. a Director. 19,501,087,979 69.71% 19,452,796,768 99.75 48,291,211 0.25 43,891,939
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Maria Amparo
Moraleda
Martinez
12. as a Director. 19,501,823,775 69.71% 18,848,895,461 96.65 652,928,314 3.35 43,184,656
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
David Nish
13. as a Director. 19,501,266,969 69.71% 19,450,797,473 99.74 50,469,496 0.26 43,709,200
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect
Simon Segars
14. as a Director. 19,498,848,477 69.70% 19,453,708,826 99.77 45,139,651 0.23 46,112,414
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To declare
a final
dividend
of 4.50
eurocents
per ordinary
share for
the year
ended 31
15. March 2022. 19,509,242,715 69.74% 19,457,795,003 99.74 51,447,712 0.26 35,760,312
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To approve
the Annual
Report on
Remuneration
contained
in the
Remuneration
Report of
the Board
for the
year ended
31 March
16. 2022. 19,496,903,239 69.69% 19,086,924,682 97.90 409,978,557 2.10 47,875,529
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-appoint
Ernst &
Young LLP
as the Company's
auditor
until the
end of the
next general
meeting
at which
accounts
are laid
before the
17. Company. 19,507,516,261 69.73% 19,379,132,140 99.34 128,384,121 0.66 37,394,082
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Audit
and Risk
Committee
to determine
the remuneration
18. of the auditor. 19,504,142,249 69.72% 19,490,192,112 99.93 13,950,137 0.07 40,760,118
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to allot
19. shares 19,505,861,334 69.72% 18,474,217,163 94.71 1,031,644,171 5.29 39,092,919
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to dis-apply
pre-emption
20.* rights. 19,433,291,115 69.47% 19,007,099,920 97.81 426,191,195 2.19 111,673,329
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to dis-apply
pre-emption
rights up
to a further
5 per cent
for the
purposes
of financing
an acquisition
or other
capital
21.* investment. 19,433,585,400 69.47% 18,739,915,910 96.43 693,669,490 3.57 111,360,006
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Company
to purchase
its own
22.* shares. 19,486,245,723 69.65% 19,272,281,803 98.90 213,963,920 1.10 58,753,588
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
political
donations
23. and expenditure. 19,262,313,290 68.85% 18,917,554,866 98.21 344,758,424 1.79 282,628,828
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Company
to call
general
meetings
(other than
AGMs) on
a minimum
of 14 clear
24.* days' notice. 19,488,586,719 69.66% 18,483,731,105 94.84 1,004,855,614 5.16 56,331,018
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
* Special resolution
The number of Ordinary Shares in issue on 22 July 2022
(excluding shares held in Treasury) was 27,975,521,625.
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.
In accordance with Listing Rule 9.6.2, a copy of the
Resolutions, 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Following conclusion of the Annual General Meeting, the below
changes to the composition of the Board were effective:
- Stephen A. Carter C.B.E was appointed as a Non-Executive Director;
- Delphine Ernotte Cunci was appointed as a Non-Executive Director; and
- Simon Segars was appointed as a Non-Executive Director.
For more information, please contact:
Investor Relations Media Relations
Investors.vodafone.com Vodafone.com/media/contact
ir@vodafone.co.uk GroupMedia@vodafone.com
Registered Office: Vodafone House, The Connection, Newbury,
Berkshire RG14 2FN, England. Registered in England No. 1833679
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END
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