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VOD Vodafone Group Plc

70.46
1.04 (1.50%)
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
  1.04 1.50% 70.46 70.63 70.66 70.72 69.70 69.96 81,312,607 16:35:26
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Radiotelephone Communication 45.71B 11.84B 0.4372 1.62 19.13B

Vodafone Group Plc Result of AGM (4809M)

28/07/2017 3:45pm

UK Regulatory


Vodafone (LSE:VOD)
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From Mar 2019 to Mar 2024

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TIDMVOD

RNS Number : 4809M

Vodafone Group Plc

28 July 2017

28 July 2017

RESULT OF ANNUAL GENERAL MEETING

The Annual General Meeting of Vodafone Group Plc was held at Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1P 3EE on Friday 28 July 2017 at 11.00 am.

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

 
             Resolution             Total        Percentage        For          For        Against      Against      Votes 
                                     votes           of                          (%                        (%       withheld 
                                    validly       relevant                       of                        of 
                                     cast          shares                      shares                    shares 
                                                  in issue                     voted)                    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.    2017                    18,084,844,182       67.82%   18,073,405,193    99.94      11,438,989      0.06    59,549,553 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Gerard Kleisterlee 
  2.    as a Director           17,966,206,191       67.37%   17,757,742,665    98.84     208,463,526      1.16   178,114,446 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Vittorio 
        Colao as 
  3.    a Director              18,110,551,259       67.91%   18,077,926,299    99.82      32,624,960      0.18    33,677,673 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Nick Read 
  4.    as a Director           18,110,527,433       67.91%   17,683,154,600    97.64     427,372,833      2.36    33,771,087 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Sir Crispin 
        Davis as 
  5.    a Director              18,110,012,011       67.91%   18,070,376,514    99.78      39,635,497      0.22    34,329,622 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Dr Mathias 
        Döpfner 
  6.    as a Director           18,109,846,999       67.91%   17,048,108,088    94.14   1,061,738,911      5.86    34,431,559 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Dame Clara 
        Furse as 
  7.    a Director              18,110,679,542       67.91%   18,080,426,432    99.83      30,253,110      0.17    33,649,026 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Valerie 
        Gooding 
  8.    as a Director           18,110,666,881       67.91%   17,972,658,200    99.24     138,008,681      0.76    33,650,448 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Renée 
        James as 
  9.    a Director              18,110,252,117       67.91%   18,067,476,586    99.76      42,775,531      0.24    34,022,928 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        Samuel Jonah 
 10.    as a Director           18,109,626,542       67.91%   18,055,651,780    99.70      53,974,762      0.30    34,663,577 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To elect 
        Maria Amparo 
        Moraleda 
        Martinez 
        as a Director 
        in accordance 
        with the 
        Company's 
        Articles 
 11.    of Association          18,108,884,313       67.91%   16,318,331,374    90.11   1,790,552,939      9.89    35,432,072 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To re-elect 
        David Nish 
 12.    as a Director           18,109,093,904       67.91%   18,002,906,234    99.41     106,187,670      0.59    35,214,958 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To declare 
        a final 
        dividend 
        of 10.03 
        eurocents 
        per ordinary 
        share for 
        the year 
        ended 31 
 13.    March 2017              18,115,175,840       67.93%   18,068,937,788    99.74      46,238,052      0.26    29,266,445 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To approve 
        the Directors' 
        Remuneration 
        Policy contained 
        in the Remuneration 
        Report of 
        the Board 
        for the 
        year ended 
        31 March 
 14.    2017                    18,088,949,855       67.83%   17,581,245,488    97.19     507,704,367      2.81    55,312,703 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To approve 
        the Annual 
        Report on 
        Remuneration 
        contained 
        in the Remuneration 
        Report of 
        the Board 
        for the 
        year ended 
        31 March 
 15.    2017                    17,786,548,952       66.70%   17,324,339,658    97.40     462,209,294      2.60   357,720,232 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To reappoint 
       PricewaterhouseCoopers 
       LLP as the 
       Company's 
       auditor 
       until the 
       end of the 
       next general 
       meeting 
       at which 
       accounts 
       are laid 
       before the 
 16.   Company                  17,419,661,319       65.32%   15,337,361,660    88.05   2,082,299,659     11.95   724,715,169 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To authorise 
        the Audit 
        and Risk 
        Committee 
        to determine 
        the remuneration 
 17.    of the Auditor          18,111,414,880       67.92%   17,614,117,704    97.25     497,297,176      2.75    32,951,111 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To authorise 
        the Directors 
        to allot 
 18.    shares                  18,076,700,202       67.78%   16,101,397,032    89.07   1,975,303,170     10.93    67,645,223 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To authorise 
        the Directors 
        to dis-apply 
        pre-emption 
 19.    rights                  18,080,592,621       67.80%   17,957,716,020    99.32     122,876,601      0.68    63,696,501 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To authorise 
        the Directors 
        to dis-apply 
        pre-emption 
        rights up 
        to a further 
        5% for the 
        purposes 
        of financing 
        an acquisition 
        or other 
        capital 
 20.    investment              18,082,584,763       67.81%   16,562,618,082    91.59   1,519,966,681      8.41    61,728,898 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To authorise 
        the Company 
        to purchase 
        its own 
 21.    shares                  18,119,680,862       67.95%   17,870,466,220    98.62     249,214,642      1.38    24,593,143 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To authorise 
        political 
        donations 
 22.    and expenditure         17,993,066,607       67.47%   17,581,848,750    97.71     411,217,857      2.29   151,261,840 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
       To authorise 
        the Directors 
        to call 
        general 
        meetings 
        (other than 
        annual general 
        meetings) 
        on a minimum 
        of 14 clear 
 23.    days' notice            18,022,384,543       67.58%   16,894,164,607    93.74   1,128,219,936      6.26   122,042,190 
----  -----------------------  ---------------  -----------  ---------------  -------  --------------  --------  ------------ 
 

The number of Ordinary Shares in issue on 26 July 2017 (excluding shares held in Treasury) was 26,667,760,581. 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 18 and 22 were passed as Ordinary Resolutions and Resolutions 19, 20, 21 and 23 were passed as Special Resolutions.

A copy of Resolutions 22 and 23, 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

RAGUWUSRBWABUAR

(END) Dow Jones Newswires

July 28, 2017 10:45 ET (14:45 GMT)

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