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VOD Vodafone Group Plc

70.66
1.24 (1.79%)
28 Mar 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Vodafone Group Plc LSE:VOD London Ordinary Share GB00BH4HKS39 ORD USD0.20 20/21
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  1.24 1.79% 70.66 70.63 70.66 70.72 69.70 69.96 39,488,253 16:29:59
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Radiotelephone Communication 45.71B 11.84B 0.4372 1.61 19.08B

Vodafone Group Plc Directorate Change (4321G)

26/07/2021 9:18am

UK Regulatory


Vodafone (LSE:VOD)
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From Mar 2021 to Mar 2024

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TIDMVOD

RNS Number : 4321G

Vodafone Group Plc

26 July 2021

VODAFONE GROUP PLC

Notice of Board Change and Withdrawal of AGM Resolution

Vodafone Group Plc (the "Company") announces that it has received notice from Sanjiv Ahuja, Non-Executive Director of the Company, of his resignation from the Board. Accordingly, he will not seek re-election at tomorrow's Annual General Meeting (the "AGM"). Sanjiv has decided to step down from the Board in order to devote more time to his other business interests. He said: " It has been a pleasure to serve on the board of Vodafone. I am proud of how the company leadership through its strategy to drive shareholder value continues to support society, particularly through the Covid pandemic. I wish the company every success for the future."

Vodafone Group Chairman Jean-Francois van Boxmeer said:

"On behalf of the Board and Executive Committee, I would like to thank Sanjiv for his valuable contribution to Vodafone over the last three years."

As the Company's AGM Notice has already been issued, the Company confirms that the resolution to reappoint Mr. Ahuja as a Non-Executive Director of the Company (Resolution 11) is now withdrawn. The withdrawal of Resolution 11 does not otherwise affect the validity of the Notice of Meeting, the proxy form or any proxy votes already submitted on other proposed resolutions. The numbering of all other proposed resolutions at the AGM will remain unchanged.

This announcement is made in compliance with the Company's obligations under the Listing Rules, specifically Rule 9.6.11.

- ends -

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(END) Dow Jones Newswires

July 26, 2021 04:18 ET (08:18 GMT)

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