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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.18 | -0.27% | 67.48 | 67.48 | 67.50 | 69.32 | 67.42 | 69.32 | 26,962,518 | 16:35:00 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 45.71B | 11.84B | 0.4372 | 1.54 | 18.28B |
TIDMVOD
RNS Number : 3768U
Vodafone Group Plc
28 July 2020
VODAFONE GROUP PLC
RESULTS OF ANNUAL GENERAL MEETING
Results of Annual General Meeting
The Annual General Meeting of Vodafone Group Plc was held at The Pavilion, Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN as a closed meeting on Tuesday 28 July 2020 at 11.00 am.
The results of polls on all 25 resolutions were as follows:
Resolution Total votes Percentage For For (% Against Against Votes validly cast of of (% of withheld 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. 2020. 17,835,894,356 66.49% 17,545,806,649 98.37 290,087,707 1.63 184,821,641 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To elect Jean-François van Boxmeer 2. as a Director. 18,005,525,345 67.12% 16,162,290,120 89.76 1,843,235,225 10.24 15,178,924 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Gerard Kleisterlee 3. as a Director. 17,997,519,613 67.09% 17,782,168,669 98.80 215,350,944 1.20 23,184,663 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Nick Read 4. as a Director. 17,876,383,539 66.64% 17,838,678,506 99.79 37,705,033 0.21 144,309,996 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Margherita Della Valle 5. as a Director. 18,007,285,095 67.13% 17,723,749,046 98.43 283,536,049 1.57 13,413,286 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Sir Crispin Davis as 6. a Director. 18,005,469,337 67.12% 17,938,786,382 99.63 66,682,955 0.37 15,234,304 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Michel Demaré 7. as a Director. 18,005,290,985 67.12% 17,675,507,845 98.17 329,783,140 1.83 15,405,511 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Dame Clara Furse as 8. a Director. 18,006,324,315 67.13% 17,958,941,664 99.74 47,382,651 0.26 14,377,190 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Valerie Gooding 9 as a Director. 17,980,920,270 67.03% 17,778,165,236 98.87 202,755,034 1.13 39,788,088 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Renee James 10. as a Director. 18,004,826,956 67.12% 15,624,114,054 86.78 2,380,712,902 13.22 15,868,579 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Maria Amparo Moraleda Martinez 11. as a Director. 18,006,035,579 67.13% 17,928,139,248 99.57 77,896,331 0.43 14,650,052 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To re-elect Sanjiv Ahuja 12. as a Director. 18,005,397,654 67.12% 17,961,158,199 99.75 44,239,455 0.25 15,292,296 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ 13. RESOLUTION WITHDRAWN ------------------------------------------------------------------------------------------------------------------- To re-elect David Nish 14. as a Director. 18,005,945,761 67.13% 17,556,677,676 97.50 449,268,085 2.50 14,759,610 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 15. March 2020. 18,012,269,059 67.15% 17,743,257,151 98.51 269,011,908 1.49 8,443,173 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To approve the Directors' Remuneration Policy set out on pages 102 to 107 of the Annual 16. Report. 17,835,162,810 66.49% 17,195,227,349 96.41 639,935,461 3.59 185,334,870 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 17. 2020. 17,961,819,272 66.96% 17,153,884,741 95.50 807,934,531 4.50 58,861,777 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ 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 18. Company. 18,011,883,038 67.15% 17,956,467,585 99.69 55,415,453 0.31 8,818,018 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Audit and Risk Committee to determine the remuneration 19. of the auditor. 18,008,026,816 67.13% 17,936,353,590 99.60 71,673,226 0.40 12,662,719 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Directors to allot 20. shares 18,000,957,692 67.11% 16,474,862,108 91.52 1,526,095,584 8.48 19,719,054 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Directors to dis-apply pre-emption 21. rights. 17,991,931,825 67.07% 17,588,539,002 97.76 403,392,823 2.24 28,746,598 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ 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 22. investment. 17,993,708,523 67.08% 17,510,605,282 97.32 483,103,241 2.68 26,982,435 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Company to purchase its own 23. shares. 17,994,821,370 67.08% 17,535,797,880 97.45 459,023,490 2.55 25,872,888 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise political donations 24. and expenditure. 18,002,952,626 67.11% 17,514,773,647 97.29 488,178,979 2.71 17,743,696 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To authorise the Company to call general meetings (other than AGMs) on a minimum of 14 clear 25. days' notice. 17,928,768,742 66.84% 16,795,515,514 93.68 1,133,253,228 6.32 91,923,634 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------ To approve the rules of the Vodafone Share Incentive 26. Plan (SIP) 18,000,670,429 67.11% 17,901,440,411 99.45 99,230,018 0.55 20,008,628 ------------------- --------------- ----------- --------------- ------- -------------- -------- ------------
The number of Ordinary Shares in issue on 24 July 2020 (excluding shares held in Treasury) was 26,824,278,985. 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 12, 14 to 20 (inclusive), 24 and 26 were passed as Ordinary Resolutions. Resolutions 21, 22, 23 and 25 were passed as Special Resolutions.
In accordance with Listing Rule 9.6.2, a copy of Resolutions 24 and 25, 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 .
Fo r further information:
Vodafone Group Media Relations Investor Relations www.vodafone.com/media/contact ir@vodafone.co.uk
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
END
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