Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
30 Julio 2024 - 7:01AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULES 13a-16 OR 15d-16 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
Dated
July 30, 2024
Commission
File Number: 001-10086
VODAFONE GROUP
PUBLIC LIMITED COMPANY
(Translation
of registrant’s name into English)
VODAFONE
HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN,
ENGLAND
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F ✓
Form 40-F _
This
Report on Form 6-K contains a Stock Exchange Announcement dated 30
July 2024 entitled ‘Result of AGM’.
30
July 2024
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, 30 July 2024 at 10.00 am.
Resolutions
1 to 18 (inclusive) and 22 were passed as Ordinary Resolutions.
Resolutions 19 to 21 (inclusive) and 23 were passed as Special
Resolutions.
The
results of the poll on all 23 resolutions were as
follows:
|
|
Resolution
|
Total votes validly cast
|
Percentage of relevant shares in issue (%)
|
For
|
For (% of shares voted)
|
Against
|
Against (% of shares voted)
|
Votes withheld
|
|
1.
|
To receive the Company's accounts, the strategic report and reports
of the Directors and the auditor for the year ended 31 March
2024.
|
16,708,518,405
|
62.87%
|
16,685,668,165
|
99.86
|
22,850,240
|
0.14
|
36,049,372
|
|
2.
|
To re-elect Jean-François van Boxmeer as a
Director.
|
16,711,488,860
|
62.89%
|
16,393,349,101
|
98.10
|
318,139,759
|
1.90
|
33,079,259
|
|
3.
|
To re-elect Margherita Della Valle as a Director.
|
16,712,512,078
|
62.89%
|
16,661,482,636
|
99.69
|
51,029,442
|
0.31
|
32,056,004
|
|
4.
|
To elect Luka Mucic as a Director.
|
16,709,127,638
|
62.88%
|
16,648,924,108
|
99.64
|
60,203,530
|
0.36
|
35,440,266
|
|
5.
|
To re-elect Stephen A. Carter CBE as a Director.
|
16,705,759,539
|
62.86%
|
16,366,336,593
|
97.97
|
339,422,946
|
2.03
|
38,808,580
|
|
6.
|
To re-elect Michel Demaré as a Director.
|
16,705,365,194
|
62.86%
|
16,216,465,452
|
97.07
|
488,899,742
|
2.93
|
39,202,935
|
|
7.
|
To elect Hatem Dowidar as a Director.
|
16,705,256,639
|
62.86%
|
15,462,440,827
|
92.56
|
1,242,815,812
|
7.44
|
39,309,121
|
|
8.
|
To re-elect Delphine Ernotte Cunci as a Director.
|
16,705,532,366
|
62.86%
|
16,513,070,826
|
98.85
|
192,461,540
|
1.15
|
39,037,199
|
|
9.
|
To re-elect Deborah Kerr as a Director.
|
16,706,188,517
|
62.87%
|
16,664,826,660
|
99.75
|
41,361,857
|
0.25
|
38,377,727
|
|
10.
|
To re-elect Maria Amparo Moraleda Martinez as a
Director.
|
16,706,162,423
|
62.87%
|
16,368,263,154
|
97.98
|
337,899,269
|
2.02
|
38,407,095
|
|
11.
|
To re-elect David Nish as a Director.
|
16,705,649,951
|
62.86%
|
16,370,206,824
|
97.99
|
335,443,127
|
2.01
|
38,915,711
|
|
12.
|
To re-elect Christine Ramon as a Director.
|
16,705,064,816
|
62.86%
|
16,658,458,299
|
99.72
|
46,606,517
|
0.28
|
39,504,749
|
|
13.
|
To re-elect Simon Segars as a Director.
|
16,705,081,534
|
62.86%
|
16,664,376,500
|
99.76
|
40,705,034
|
0.24
|
39,485,498
|
|
14.
|
To declare a final dividend of 4.50 eurocents per ordinary share
for the year ended 31 March 2024.
|
16,722,935,063
|
62.93%
|
16,661,281,850
|
99.63
|
61,653,213
|
0.37
|
21,633,726
|
|
15.
|
To approve the Annual Report on Remuneration contained in the
Remuneration Report of the Board for the year ended 31 March 2024
(the 'Annual
Report on Remuneration').
|
16,714,624,808
|
62.90%
|
16,115,961,645
|
96.42
|
598,663,163
|
3.58
|
29,944,036
|
|
16.
|
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 Company.
|
16,720,885,028
|
62.92%
|
16,631,494,409
|
99.47
|
89,390,619
|
0.53
|
23,683,426
|
|
17.
|
To authorise the Audit and Risk Committee to determine the
remuneration of the auditor.
|
16,718,142,105
|
62.91%
|
16,651,952,014
|
99.60
|
66,190,091
|
0.40
|
26,426,740
|
|
18.
|
To authorise the Directors to allot shares
|
16,712,739,525
|
62.89%
|
15,973,228,427
|
95.58
|
739,511,098
|
4.42
|
31,828,938
|
|
19.*
|
To authorise the Directors to dis-apply pre-emption
rights.
|
16,651,228,068
|
62.66%
|
16,501,571,911
|
99.10
|
149,656,157
|
0.90
|
93,340,776
|
|
20.*
|
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 investment.
|
16,678,104,078
|
62.76%
|
16,483,239,834
|
98.83
|
194,864,244
|
1.17
|
66,464,766
|
|
21.*
|
To authorise the Company to purchase its own shares.
|
16,711,390,412
|
62.88%
|
16,252,383,251
|
97.25
|
459,007,161
|
2.75
|
33,178,442
|
|
22.
|
To authorise political donations and expenditure.
|
16,634,845,809
|
62.60%
|
16,422,542,327
|
98.72
|
212,303,482
|
1.28
|
109,719,070
|
|
23.*
|
To authorise the Company to call general meetings (other than AGMs)
on a minimum of 14 clear days' notice.
|
16,705,602,196
|
62.86%
|
16,025,255,821
|
95.93
|
680,346,375
|
4.07
|
38,964,701
|
*
Special resolution
The number of Ordinary Shares in issue on 26 July 2024 (excluding
shares held in Treasury) was 26,574,652,729. 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.
- ends -
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
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorised.
|
|
VODAFONE
GROUP
|
|
|
PUBLIC
LIMITED COMPANY
|
|
|
(Registrant)
|
|
|
|
|
|
|
|
Date:
July 30, 2024
|
By: /s/ M D B
|
|
|
Name: Maaike de Bie
|
|
|
Title: Group General Counsel and Company Secretary
|
Vodafone (NASDAQ:VOD)
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