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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 |
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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