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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 | |
---|---|---|---|---|---|---|---|---|---|---|
-0.38 | -0.57% | 66.10 | 66.06 | 66.10 | 67.08 | 66.10 | 66.66 | 13,134,758 | 13:45:57 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 45.71B | 11.84B | 0.4372 | 1.52 | 18B |
TIDMVOD
RNS Number : 6311G
Vodafone Group Plc
27 July 2021
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 on Tuesday 27 July 2021 at 10.00 am.
The results of polls on all 23 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. 2021. 17,132,724,181 61.60 17,125,806,638 99.96 6,917,543 0.04 23,915,195 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To elect Olaf Swantee 2. as a Director. 17,130,076,272 61.59 17,095,470,221 99.80 34,606,051 0.20 26,435,255 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Jean-François van Boxmeer 3. as a Director. 17,131,196,388 61.59 16,235,434,377 94.77 895,762,011 5.23 25,534,309 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Nick Read 4. as a Director. 17,131,339,238 61.59 17,088,602,622 99.75 42,736,616 0.25 25,271,692 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Margherita Della Valle 5. as a Director. 17,131,587,069 61.59 17,084,011,783 99.72 47,575,286 0.28 24,992,962 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Sir Crispin Davis as 6. a Director. 17,130,152,964 61.59 17,009,929,952 99.30 120,223,012 0.70 26,432,593 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Michel Demaré 7. as a Director. 17,129,962,222 61.59 17,061,166,726 99.60 68,795,496 0.40 26,647,135 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Dame Clara Furse as 8. a Director. 17,130,989,026 61.59 17,094,737,047 99.79 36,251,979 0.21 25,620,151 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Valerie Gooding 9 as a Director. 17,130,841,063 61.59 16,872,817,032 98.49 258,024,031 1.51 25,768,550 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To re-elect Maria Amparo Moraleda Martinez 10. as a Director. 17,131,017,933 61.59 16,466,110,256 96.12 664,907,677 3.88 25,591,305 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- 11. To re-elect RESOLUTION WITHDRAWN Sanjiv Ahuja as a Director. ------------------- --------------------------------------------------------------------------------------------- To re-elect David Nish 12. as a Director. 17,125,461,561 61.57 17,056,275,299 99.60 69,186,262 0.40 31,110,498 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 13. March 2021. 17,146,267,777 61.64 17,016,928,924 99.25 129,338,853 0.75 10,335,481 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 14. 2021. 17,131,306,675 61.59 16,729,088,541 97.65 402,218,134 2.35 25,262,861 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To reappoint 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. 17,142,233,659 61.63 16,713,626,165 97.50 428,607,494 2.50 14,379,508 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To authorise the Audit and Risk Committee to determine the remuneration 16. of the auditor. 17,140,202,508 61.62 16,873,583,470 98.44 266,619,038 1.56 16,372,690 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To authorise the Directors to allot 17. shares 17,134,515,551 61.60 16,058,241,382 93.72 1,076,274,169 6.28 22,070,445 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To authorise the Directors to dis-apply pre-emption 18. rights. 17,109,183,719 61.51 16,767,989,818 98.01 341,193,901 1.99 47,381,780 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- 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. 17,120,134,729 61.55 16,370,746,771 95.62 749,387,958 4.38 36,451,703 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To authorise the Company to purchase its own 20. shares. 17,135,194,625 61.61 16,843,308,960 98.30 291,885,665 1.70 21,372,240 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To approve the adoption of new articles 21. of association. 17,113,903,563 61.53 17,080,074,901 99.80 33,828,662 0.20 42,680,690 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To authorise political donations 22. and expenditure. 17,119,587,463 61.55 16,817,937,876 98.24 301,649,587 1.76 33,749,912 ------------------- --------------- ----------- --------------- ------- -------------- -------- ----------- To authorise the Company to call general meetings (other than AGMs) on a minimum of 14 clear 23. days' notice. 17,125,163,856 61.57 16,158,288,221 94.35 966,875,635 5.65 30,879,790 ------------------- --------------- ----------- --------------- ------- -------------- -------- -----------
The number of Ordinary Shares in issue on 23 July 2021 (excluding shares held in Treasury) was 27,814,578,745. 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 17 (inclusive) and 22 were passed as Ordinary Resolutions. Resolutions 18 to 21 (inclusive) and 23 were passed as Special Resolutions.
In accordance with Listing Rule 9.6.2, a copy of Resolutions 21 to 23 (inclusive), 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 .
Other matters
Following conclusion of the Annual General Meeting, the below changes to the composition of the Board and its Committees were effective:
- Olaf Swantee was appointed as a Non-Executive Director and became a member of the Audit and Risk Committee;
- Sanjiv Ahuja retired as a Non-Executive Director and member of the Audit and Risk Committee; and
- Renee James retired as a Non-Executive Director and member of the Nominations and Governance and Remuneration Committees.
Fo r further information:
Vodafone Group Media Relations Investor Relations www.vodafone.com/media/contact ir@vodafone.co.uk
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END
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July 27, 2021 07:14 ET (11:14 GMT)
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