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Result of Annual General Meeting

26 Jul 2011Technology

The Annual General Meeting of Vodafone Group Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1 on Tuesday 26 July 2011.

View the results of polls on all 23 resolutions.

The number of ordinary shares in issue on 22 July 2011 (excluding shares held in Treasury) was 51,065,002,810. 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 20 were passed as ordinary resolutions and Resolutions 21 to 23 were passed as special resolutions.

A copy of Resolution 23 passed as special business at the Annual General Meeting has been submitted to the Financial Services Authority via the National Storage Mechanism and will shortly be available for inspection at: www.hemscott.com/nsm.do