27 July 2000
Group Press Releases - 2000
The Annual General Meeting of Vodafone Airtouch Plc was held at The Queen Elizabeth II Conference Centre, London SW1 on Thursday 27 July 2000. The Articles of Association of the Company require extraordinary and special resolutions to be approved by a vote on a poll.
| Resolution | For | Against | ||
|---|---|---|---|---|
| 20. Disapplication of pre-emption rights | 25,501,431,760 | 197,035,881 | ||
| 21. Approval of market purchases of ordinary shares | 24,985,890,458 | 134,797,457 | ||
| 22. Change of Company name | 5,740,008,361 | 57,015,948 | ||
| 23. Amendment to Article of Association | 5,202,923,519 | 247,192,652 |
Accordingly, resolutions 20, 21, 22 and 23 were passed as special resolutions. Resolutions 1 to 19 inclusive were passed as ordinary resolutions on a show of hands.
SR Scott
Company Secretary
For further information contact:
press.office@vodafone.com