TIDMVOD
RNS Number : 3768U
Vodafone Group Plc
28 July 2020
VODAFONE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Results of Annual General Meeting
The Annual General Meeting of Vodafone Group Plc was held at The
Pavilion, Vodafone House, The Connection, Newbury, Berkshire, RG14
2FN as a closed meeting on Tuesday 28 July 2020 at 11.00 am.
The results of polls on all 25 resolutions were as follows:
Resolution Total votes Percentage For For (% Against Against Votes
validly cast of of (% of withheld
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. 2020. 17,835,894,356 66.49% 17,545,806,649 98.37 290,087,707 1.63 184,821,641
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To elect
Jean-François
van Boxmeer
2. as a Director. 18,005,525,345 67.12% 16,162,290,120 89.76 1,843,235,225 10.24 15,178,924
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Gerard Kleisterlee
3. as a Director. 17,997,519,613 67.09% 17,782,168,669 98.80 215,350,944 1.20 23,184,663
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Nick Read
4. as a Director. 17,876,383,539 66.64% 17,838,678,506 99.79 37,705,033 0.21 144,309,996
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Margherita
Della Valle
5. as a Director. 18,007,285,095 67.13% 17,723,749,046 98.43 283,536,049 1.57 13,413,286
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Sir Crispin
Davis as
6. a Director. 18,005,469,337 67.12% 17,938,786,382 99.63 66,682,955 0.37 15,234,304
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Michel Demaré
7. as a Director. 18,005,290,985 67.12% 17,675,507,845 98.17 329,783,140 1.83 15,405,511
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Dame Clara
Furse as
8. a Director. 18,006,324,315 67.13% 17,958,941,664 99.74 47,382,651 0.26 14,377,190
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Valerie
Gooding
9 as a Director. 17,980,920,270 67.03% 17,778,165,236 98.87 202,755,034 1.13 39,788,088
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Renee James
10. as a Director. 18,004,826,956 67.12% 15,624,114,054 86.78 2,380,712,902 13.22 15,868,579
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Maria Amparo
Moraleda
Martinez
11. as a Director. 18,006,035,579 67.13% 17,928,139,248 99.57 77,896,331 0.43 14,650,052
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To re-elect
Sanjiv Ahuja
12. as a Director. 18,005,397,654 67.12% 17,961,158,199 99.75 44,239,455 0.25 15,292,296
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
13.
RESOLUTION WITHDRAWN
-------------------------------------------------------------------------------------------------------------------
To re-elect
David Nish
14. as a Director. 18,005,945,761 67.13% 17,556,677,676 97.50 449,268,085 2.50 14,759,610
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To declare
a final
dividend
of 4.50
eurocents
per ordinary
share for
the year
ended 31
15. March 2020. 18,012,269,059 67.15% 17,743,257,151 98.51 269,011,908 1.49 8,443,173
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To approve
the Directors'
Remuneration
Policy set
out on pages
102 to 107
of the Annual
16. Report. 17,835,162,810 66.49% 17,195,227,349 96.41 639,935,461 3.59 185,334,870
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To approve
the Annual
Report on
Remuneration
contained
in the
Remuneration
Report of
the Board
for the
year ended
31 March
17. 2020. 17,961,819,272 66.96% 17,153,884,741 95.50 807,934,531 4.50 58,861,777
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
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
18. Company. 18,011,883,038 67.15% 17,956,467,585 99.69 55,415,453 0.31 8,818,018
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Audit
and Risk
Committee
to determine
the remuneration
19. of the auditor. 18,008,026,816 67.13% 17,936,353,590 99.60 71,673,226 0.40 12,662,719
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to allot
20. shares 18,000,957,692 67.11% 16,474,862,108 91.52 1,526,095,584 8.48 19,719,054
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Directors
to dis-apply
pre-emption
21. rights. 17,991,931,825 67.07% 17,588,539,002 97.76 403,392,823 2.24 28,746,598
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
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
22. investment. 17,993,708,523 67.08% 17,510,605,282 97.32 483,103,241 2.68 26,982,435
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Company
to purchase
its own
23. shares. 17,994,821,370 67.08% 17,535,797,880 97.45 459,023,490 2.55 25,872,888
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
political
donations
24. and expenditure. 18,002,952,626 67.11% 17,514,773,647 97.29 488,178,979 2.71 17,743,696
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To authorise
the Company
to call
general
meetings
(other than
AGMs) on
a minimum
of 14 clear
25. days' notice. 17,928,768,742 66.84% 16,795,515,514 93.68 1,133,253,228 6.32 91,923,634
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
To approve
the rules
of the Vodafone
Share Incentive
26. Plan (SIP) 18,000,670,429 67.11% 17,901,440,411 99.45 99,230,018 0.55 20,008,628
------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
The number of Ordinary Shares in issue on 24 July 2020
(excluding shares held in Treasury) was 26,824,278,985.
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 12, 14 to 20 (inclusive), 24 and 26 were passed
as Ordinary Resolutions. Resolutions 21, 22, 23 and 25 were passed
as Special Resolutions.
In accordance with Listing Rule 9.6.2, a copy of Resolutions 24
and 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:
https://data.fca.org.uk/#/nsm/nationalstoragemechanism .
Fo r further information:
Vodafone Group
Media Relations Investor Relations
www.vodafone.com/media/contact ir@vodafone.co.uk
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END
RAGUWRVRRKUBUAR
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