The Annual General Meeting of Vodafone Group Plc was held at the Grange Tower Bridge Hotel, 45 Prescot Street, London E1 8GP on Tuesday 23 July 2013.
The number of ordinary shares in issue on 19 July 2013 (excluding shares held in Treasury) was 48,449,167,182. 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 19 and 22 were passed as ordinary resolutions and Resolutions 20, 21 and 23 were passed as special resolutions.
A copy of Resolutions 22 and 23, 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: morningstar.co.uk/uk/NSM
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