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Announcement re potential AGM resolutions

06 June 2007

Vodafone has received this evening a letter from Efficient Capital Structures claiming to require Vodafone to submit a number of resolutions to the company's Annual General Meeting on 24 July 2007 concerning potential restructuring options for the company. Vodafone will be reviewing the contents of this letter and will be making a further announcement in due course.

For further information:

Vodafone Group

Investor Relations
Telephone: +44 (0) 1635 664447

Media Relations
Telephone: +44 (0) 1635 664444