The Annual General Meeting of Vodafone Group Plc was held at the Queen Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1 on Tuesday 27 July 2010.
The results of polls on all 24 resolutions were as follows:
Table - 4ff47e68-c452-4b46-8cd3-89a09ed121e6
The number of ordinary shares in issue on 23 July 2010 (excluding shares held in Treasury) was 52,742,800,556. 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 resolution 24 were passed as ordinary resolutions and resolutions 20 to 23 were passed as special resolutions.
A copy of resolutions 22, 23 and 24 passed as special business at the Annual General Meeting is being submitted to the UK Listing Authority and will shortly be available for inspection at the UKLA document viewing facility, which is situated at:
Financial Services Authority 25 The North Colonnade Canary Wharf London
For further information:
Vodafone Group
Investor Relations Tel: +44 (0) 1635 664447
Media Relations Tel: +44 (0) 1635 664444
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