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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Vodafone Group Plc | LSE:0LQQ | London | Ordinary Share | VODAFONE GROUP ADR REPRESENTING 10 ORD S |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 26.54 | 9,935 | 01:00:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 45.71B | 11.84B | 0.4108 | 1.69 | 19.98B |
TIDMVOD
RNS Number : 1374H
Vodafone Group Plc
25 July 2023
25 July 2023
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, 25 July 2023 at 10.00 am.
Resolutions 1 to 17 (inclusive), 21 and 23 were passed as Ordinary Resolutions. Resolutions 18 to 20 (inclusive) and 22 were passed as Special Resolutions.
The results of the poll on all 23 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. 2023. 17,916,851,599 66.23% 17,905,607,433 99.94 11,244,166 0.06 40,297,482 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Jean-François van Boxmeer 2. as a Director. 17,919,689,823 66.24% 17,249,811,331 96.26 669,878,492 3.74 37,464,316 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Margherita Della Valle 3. as a Director. 17,923,240,772 66.25% 17,839,044,143 99.53 84,196,629 0.47 33,938,305 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Stephen A. Carter CBE as a 4. Director. 17,919,286,054 66.24% 17,594,555,170 98.19 324,730,884 1.81 37,815,016 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Michel Demaré 5. as a Director. 17,921,223,807 66.24% 17,435,496,848 97.29 485,726,959 2.71 35,923,536 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Delphine Ernotte Cunci as 6. a Director. 17,919,618,550 66.24% 17,815,641,747 99.42 103,976,803 0.58 37,472,151 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Deborah Kerr as 7. a Director. 17,919,750,881 66.24% 17,871,772,794 99.73 47,978,087 0.27 37,405,680 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Maria Amparo Moraleda Martinez 8. as a Director. 17,919,835,351 66.24% 17,640,768,545 98.44 279,066,806 1.56 37,310,795 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect David Nish 9. as a Director. 17,919,689,670 66.24% 17,603,847,388 98.24 315,842,282 1.76 37,433,161 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To elect Christine Ramon as 10. a Director. 17,919,670,951 66.24% 17,872,557,088 99.74 47,113,863 0.26 37,476,348 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Simon Segars 11. as a Director. 17,919,152,677 66.24% 17,871,850,174 99.74 47,302,503 0.26 38,003,075 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 12. March 2023. 17,931,587,557 66.28% 17,910,926,501 99.88 20,661,056 0.12 25,574,602 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To approve the Directors' Remuneration Policy set out on pages 87 to 92 of the Annual Report for the year ended 31 13. March 2023. 17,521,835,449 64.77% 16,676,713,036 95.18 845,122,413 4.82 435,210,254 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 14. 2023. 17,918,788,417 66.24% 16,260,672,370 90.75 1,658,116,047 9.25 49,211,242 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ 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 15. Company. 17,927,905,446 66.27% 17,831,994,108 99.47 95,911,338 0.53 29,167,662 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Audit and Risk Committee to determine the remuneration 16. of the auditor. 17,926,468,702 66.26% 17,909,075,223 99.90 17,393,479 0.10 30,605,880 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Directors to allot 17. shares 17,900,903,956 66.17% 17,100,032,451 95.53 800,871,505 4.47 56,170,615 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Directors to dis-apply pre-emption 18.* rights. 17,884,743,190 66.11% 17,525,962,622 97.99 358,780,568 2.01 72,321,676 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ 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 19.* investment. 17,896,415,371 66.15% 17,452,847,432 97.52 443,567,939 2.48 60,658,607 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Company to purchase its own 20.* shares. 17,921,487,887 66.25% 17,737,178,172 98.97 184,309,715 1.03 35,599,672 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise political donations 21. and expenditure. 17,916,665,344 66.23% 17,674,157,338 98.65 242,508,006 1.35 40,419,177 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Company to call general meetings (other than AGMs) on a minimum of 14 clear 22.* days' notice. 17,916,522,720 66.23% 17,015,098,221 94.97 901,424,499 5.03 40,547,070 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To approve the Vodafone Global Incentive 23.* Plan 2023 17,909,807,686 66.20% 17,390,344,673 97.10 519,463,013 2.90 47,246,269 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
* Special resolution
The number of Ordinary Shares in issue on 21 July 2023 (excluding shares held in Treasury) was 27,053,260,038. 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 .
Sir Crispin Davies, Dame Clara Furse and Valerie Gooding CBE did not stand for re-election as Directors and retired from the Board with effect from the conclusion of the AGM. In accordance with section 430(2B) of the Companies Act 2006, the Company confirms that Sir Crispin Davies, Dame Clara Furse and Valerie Gooding CBE will receive payment of fees for service whilst a Director, but no other remuneration payment or payment for loss of office will be made in connection with their departure.
Following conclusion of the Annual General Meeting the composition of the Board and its Committees are as follows:
Audit and Nominations Remuneration ESG Committee Technology Risk and Governance Committee Committee Committee Committee David Nish Jean-François Amparo Amparo Moraleda Simon (Chair) van Boxmeer Moraleda (Chair) Segars (Chair) (Chair) (Chair) Michel Jean-François Demaré Stephen A. van Boxmeer Stephen A. Carter CBE Michel Carter CBE Deborah Demaré Christine Ramon Kerr Michel Demaré Delphine Delphine Simon Segars Ernotte David Nish Ernotte Cunci Christine Cunci Ramon Deborah Kerr ------------------------------ ------------------------ ------------------------------ ----------------------
David Nish is appointed as Senior Independent Director. Delphine Ernotte Cunci and Christine Ramon are also appointed as Workforce Engagement Leads.
- 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
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July 25, 2023 07:44 ET (11:44 GMT)
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