|
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
|
|
VODAFONE
GROUP
|
|
PUBLIC
LIMITED COMPANY
|
|
(Registrant)
|
|
|
|
|
Date:
July 30, 2024
|
By: /s/ M D B
|
|
Name: Maaike de Bie
|
|
Title: Group General Counsel and Company Secretary
|