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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 | |
---|---|---|---|---|---|---|---|---|---|---|
0.22 | 0.30% | 74.72 | 74.54 | 74.56 | 74.58 | 73.74 | 74.28 | 37,765,044 | 16:35:07 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Radiotelephone Communication | 45.07B | 1.14B | 0.0429 | 17.38 | 19.82B |
30 July 2024
Vodafone Group Plc ('Vodafone' or the 'Company')
Results of Annual General Meeting
The Annual General Meeting of the Company was held at The Pavilion, Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN on Tuesday, 30 July 2024 at 10.00 am.
Resolutions 1 to 18 (inclusive) and 22 were passed as Ordinary Resolutions. Resolutions 19 to 21 (inclusive) and 23 were passed as Special Resolutions.
The results of the poll on all 23 resolutions were as follows:
|
Resolution |
Total votes validly cast |
Percentage of relevant shares in issue (%) |
For |
For (% of shares voted) |
Against |
Against (% of shares voted) |
Votes withheld |
1. |
To receive the Company's accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2024. |
16,708,518,405 |
62.87% |
16,685,668,165 |
99.86 |
22,850,240 |
0.14 |
36,049,372 |
2. |
To re-elect Jean-François van Boxmeer as a Director. |
16,711,488,860 |
62.89% |
16,393,349,101 |
98.10 |
318,139,759 |
1.90 |
33,079,259 |
3. |
To re-elect Margherita Della Valle as a Director. |
16,712,512,078 |
62.89% |
16,661,482,636 |
99.69 |
51,029,442 |
0.31 |
32,056,004 |
4. |
To elect Luka Mucic as a Director. |
16,709,127,638 |
62.88% |
16,648,924,108 |
99.64 |
60,203,530 |
0.36 |
35,440,266 |
5. |
To re-elect Stephen A. Carter CBE as a Director. |
16,705,759,539 |
62.86% |
16,366,336,593 |
97.97 |
339,422,946 |
2.03 |
38,808,580 |
6. |
To re-elect Michel Demaré as a Director. |
16,705,365,194 |
62.86% |
16,216,465,452 |
97.07 |
488,899,742 |
2.93 |
39,202,935 |
7. |
To elect Hatem Dowidar as a Director. |
16,705,256,639 |
62.86% |
15,462,440,827 |
92.56 |
1,242,815,812 |
7.44 |
39,309,121 |
8. |
To re-elect Delphine Ernotte Cunci as a Director. |
16,705,532,366 |
62.86% |
16,513,070,826 |
98.85 |
192,461,540 |
1.15 |
39,037,199 |
9. |
To re-elect Deborah Kerr as a Director. |
16,706,188,517 |
62.87% |
16,664,826,660 |
99.75 |
41,361,857 |
0.25 |
38,377,727 |
10. |
To re-elect Maria Amparo Moraleda Martinez as a Director. |
16,706,162,423 |
62.87% |
16,368,263,154 |
97.98 |
337,899,269 |
2.02 |
38,407,095 |
11. |
To re-elect David Nish as a Director. |
16,705,649,951 |
62.86% |
16,370,206,824 |
97.99 |
335,443,127 |
2.01 |
38,915,711 |
12. |
To re-elect Christine Ramon as a Director. |
16,705,064,816 |
62.86% |
16,658,458,299 |
99.72 |
46,606,517 |
0.28 |
39,504,749 |
13. |
To re-elect Simon Segars as a Director. |
16,705,081,534 |
62.86% |
16,664,376,500 |
99.76 |
40,705,034 |
0.24 |
39,485,498 |
14. |
To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2024. |
16,722,935,063 |
62.93% |
16,661,281,850 |
99.63 |
61,653,213 |
0.37 |
21,633,726 |
15. |
To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2024 (the 'Annual Report on Remuneration').
|
16,714,624,808 |
62.90% |
16,115,961,645 |
96.42 |
598,663,163 |
3.58 |
29,944,036 |
16. |
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 Company. |
16,720,885,028 |
62.92% |
16,631,494,409 |
99.47 |
89,390,619 |
0.53 |
23,683,426 |
17. |
To authorise the Audit and Risk Committee to determine the remuneration of the auditor. |
16,718,142,105 |
62.91% |
16,651,952,014 |
99.60 |
66,190,091 |
0.40 |
26,426,740 |
18. |
To authorise the Directors to allot shares |
16,712,739,525 |
62.89% |
15,973,228,427 |
95.58 |
739,511,098 |
4.42 |
31,828,938 |
19.* |
To authorise the Directors to dis-apply pre-emption rights. |
16,651,228,068 |
62.66% |
16,501,571,911 |
99.10 |
149,656,157 |
0.90 |
93,340,776 |
20.* |
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 investment. |
16,678,104,078 |
62.76% |
16,483,239,834 |
98.83 |
194,864,244 |
1.17 |
66,464,766 |
21.* |
To authorise the Company to purchase its own shares. |
16,711,390,412 |
62.88% |
16,252,383,251 |
97.25 |
459,007,161 |
2.75 |
33,178,442 |
22. |
To authorise political donations and expenditure. |
16,634,845,809 |
62.60% |
16,422,542,327 |
98.72 |
212,303,482 |
1.28 |
109,719,070 |
23.* |
To authorise the Company to call general meetings (other than AGMs) on a minimum of 14 clear days' notice. |
16,705,602,196 |
62.86% |
16,025,255,821 |
95.93 |
680,346,375 |
4.07 |
38,964,701 |
* Special resolution
The number of Ordinary Shares in issue on 26 July 2024 (excluding shares held in Treasury) was 26,574,652,729. 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.
In accordance with Listing Rule 9.6.2, a copy of the Resolutions, 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.
- ends -
For more information, please contact:
Investor Relations Media Relations
Investors.vodafone.com Vodafone.com/media/contact
ir@vodafone.co.uk GroupMedia@vodafone.com
Registered Office: Vodafone House, The Connection, Newbury, Berkshire RG14 2FN, England. Registered in England No. 1833679
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