TIDMVOD
RNS Number : 3396U
Vodafone Group Plc
28 July 2015
28 July 2015
RESULT OF ANNUAL GENERAL MEETING
The Annual General Meeting of Vodafone Group Plc was held at the
Hilton London Metropole Hotel, 225 Edgware Road, London W2 1JU on
Tuesday 28 July 2015 at 11.00 am.
The results of polls on all 21 resolutions were as follows:
Resolution Total Percentage For For Against Against Votes
votes of (% (% of withheld
validly relevant of shares
cast shares shares voted)
in issue voted)
(%)
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To receive
the Company's
accounts,
the strategic
report and
reports of
the directors
and the auditor
for the year
ended 31 March
1. 2015 18,053,412,771 68.01 18,045,588,116 99.96 7,824,655 0.04 65,903,601
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Gerard Kleisterlee
2. as a director 18,065,334,836 68.05 17,891,382,798 99.04 173,952,038 0.96 53,927,329
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Vittorio Colao
3. as a director 18,069,517,384 68.07 18,053,798,992 99.91 15,718,392 0.09 49,751,478
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Nick Read
4. as a director 18,069,397,138 68.07 17,899,346,914 99.06 170,050,224 0.94 49,857,373
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Sir Crispin
Davis as a
5. director 18,069,455,272 68.07 17,954,747,451 99.37 114,707,821 0.63 49,785,400
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect Dr
Mathias Döpfner
as a director
in accordance
with the Company's
Articles of
6. Association. 18,068,986,019 68.06 17,992,681,636 99.58 76,304,383 0.42 50,244,679
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Dame Clara
Furse as a
7. director. 18,069,679,216 68.07 18,041,804,180 99.85 27,875,036 0.15 49,570,868
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Valerie Gooding
8. as a director 18,069,719,821 68.07 18,035,505,617 99.81 34,214,204 0.19 49,557,680
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Renee James
9. as a director 18,069,681,337 68.07 18,049,479,995 99.89 20,201,342 0.11 49,603,464
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Samuel Jonah
10. as a director 18,069,427,074 68.07 18,017,021,945 99.71 52,405,129 0.29 49,842,781
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Nick Land
11. as a director 18,067,623,927 68.06 18,014,373,462 99.71 53,250,465 0.29 51,625,261
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Philip Yea
12. as a director 18,021,983,891 67.89 17,631,067,580 97.83 390,916,311 2.17 97,163,449
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To declare
a final dividend
of 7.62 pence
per ordinary
share for
the year ended
13. 31 March 2015. 18,072,957,301 68.08 18,067,572,703 99.97 5,384,598 0.03 46,268,980
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To approve
the Remuneration
Report of
the Board
for the year
ended 31 March
14. 2015. 17,565,725,621 66.17 17,072,436,151 97.19 493,289,470 2.81 553,520,692
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To reappoint
PricewaterhouseCoopers
LLP as auditor
to the Company
until the
end of the
next general
meeting at
which accounts
are laid before
15. the Company. 17,909,762,916 67.46 17,866,169,080 99.76 43,593,836 0.24 209,468,719
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Audit
and Risk Committee
to determine
the remuneration
16. of the auditor. 18,070,168,023 68.07 18,040,213,622 99.83 29,954,401 0.17 49,055,834
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the directors
17. to allot shares 18,027,093,597 67.91 16,636,168,168 92.28 1,390,925,429 7.72 116,709,126
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the directors
to dis-apply
pre-emption
18. rights 17,715,916,288 66.73 16,581,550,978 93.60 1,134,365,310 6.40 403,317,160
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Company
to purchase
19. its own shares 18,041,266,298 67.96 17,995,701,374 99.75 45,564,924 0.25 77,948,761
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
political
donations
20. and expenditure 17,984,235,347 67.74 17,127,710,892 95.24 856,524,455 4.76 135,038,271
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Company
to call general
meetings (other
than annual
general meetings)
on a minimum
of 14 clear
21. days' notice 18,064,999,641 68.05 16,142,065,109 89.36 1,922,934,532 10.64 54,303,650
---- ----------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
The number of ordinary shares in issue on 24 July 2015
(excluding shares held in Treasury) was 26,546,996,574.
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 17 and 20 were passed as ordinary resolutions
and Resolutions 18, 19 and 21 were passed as special
resolutions.
A copy of Resolutions 20 and 21, 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
This information is provided by RNS
The company news service from the London Stock Exchange
END
RAGUWRSRVKABUAR
Grafico Azioni Vodafone (LSE:VOD)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Vodafone (LSE:VOD)
Storico
Da Mar 2023 a Mar 2024