Annual General Meeting

Annual General Meeting 2013

The twenty-ninth Annual General Meeting of Vodafone Group Plc was held at the Grange Tower Bridge Hotel, 45 Prescot Street, London E1 8GP on Tuesday 23 July 2013 at 11:00am

Webcast

Notice of Annual General Meeting (PDF 1MB)

Result of Annual General Meeting

The Annual General Meeting of Vodafone Group Plc was held at the Grange Tower Bridge Hotel, 45 Prescot Street, London E1 8GP on Tuesday 23 July 2013.

The results of polls on all 23 resolutions were as follows:

  Resolution Total votes validly cast Percentage of relevant shares in issue (%) For Against Votes withheld
1 To receive the Company’s accounts and reports of the directors and the auditor for the year ended 31 March 2013 32,313,101,958 66.69% 32,256,574,883 56,527,075 73,894,340
2 To re-elect Gerard Kleisterlee as a director 32,305,796,473 66.68% 31,682,767,118 623,029,355 81,379,692
3 To re-elect Vittorio Colao as a director 32,305,324,911 66.68% 32,113,807,449 191,517,462 81,862,181
4 To re-elect Andy Halford as a director 32,305,373,726 66.68% 32,048,022,541 257,351,185 81,840,185
5 To re-elect Stephen Pusey as a director 32,305,199,849 66.68% 32,062,628,108 242,571,741 81,980,762
6 To re-elect Renee James as a director 32,305,677,549 66.68% 32,042,579,875 263,097,674 81,487,406
7 To re-elect Alan Jebson as a director 32,304,834,108 66.68% 32,106,766,887 198,067,221 82,354,526
8 To re-elect Samuel Jonah as a director 31,951,686,525 65.95% 31,572,731,468 378,955,057 435,468,101
9 To elect Omid Kordestani as a director 32,303,865,016 66.68% 32,036,161,014 267,704,002 83,284,805
10 To re-elect Nick Land as a director 32,305,023,593 66.68% 32,074,107,811 230,915,782 82,132,664
11 To re-elect Anne Lauvergeon as a director 31,952,192,076 65.95% 31,598,584,982 353,607,094 434,933,278
12 To re-elect Luc Vandevelde as a director 32,303,792,184 66.68% 32,017,608,712 286,183,472 83,360,920
13 To re-elect Anthony Watson as a director 32,286,387,865 66.64% 32,054,231,426 232,156,439 100,802,955
14 To re-elect Philip Yea as a director 32,262,062,475 66.59% 32,009,136,820 252,925,655 125,034,018
15 To approve a final dividend of 6.92p per ordinary share 32,307,300,091 66.68% 32,229,837,280 77,462,811 79,890,679
16 To approve the Remuneration Report of the Board for the year ended 31 March 2013 31,950,649,494 65.95% 30,789,239,369 1,161,410,125 436,513,724
17 To re-appoint Deloitte LLP as auditor 32,052,773,092 66.16% 31,749,339,437 303,433,655 334,398,730
18 To authorise the Audit and Risk Committee to determine the remuneration of the auditor 32,162,761,136 66.38% 32,024,281,347 138,479,789 224,248,949
19 To authorise the directors to allot shares 32,070,509,194 66.19% 29,499,580,701 2,570,928,493 316,609,576
20 To authorise the directors to dis-apply pre-emption rights 32,105,770,519 66.27% 31,132,476,457 973,294,062 281,330,637
21 To authorise the Company to purchase its own shares 32,310,383,067 66.69% 32,197,041,700 113,341,367 76,791,511
22 To authorise political donations and expenditure 32,067,139,215 66.19% 31,386,077,660 681,061,555 319,974,264
23 To authorise the calling of a general meeting other than an Annual General Meeting on not less that 14 clear days’ notice 32,282,062,596 66.63% 28,514,003,024 3,768,059,572 105,106,465