AGM Statement

Vodafone Group Plc
27 July 2004


27 July 2004

                   VODAFONE GROUP PLC - ANNUAL GENERAL MEETING

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 2004.

The results of the polls on all resolutions were as follows:

 RESOLUTION                                FOR         AGAINST         ABSTAIN

 1   To receive the report of    40,916,650,436     88,978,838   1,087,462,714
     the directors and financial
     statements

 2   To approve the Remuneration 39,968,730,817  1,556,484,317     567,871,132
     Report

 3   To re-elect Peter Bamford   41,529,643,668    387,005,997     171,088,880
     as a director

 4   To re-elect Sir Julian      41,526,507,749    389,362,648     171,864,964
     Horn-Smith as a director

 5   To re-elect Sir David       40,747,804,740    426,942,144     912,988,337
     Scholey as a director

 6   To elect Luc Vandevelde as  41,447,568,773    465,894,083     174,275,058
     a director

 7   To approve a final dividend 41,884,742,092     34,768,187     168,221,487
     of 1.0780p per ordinary
     share

 8   To re-appoint Deloitte &    40,617,837,130    466,917,317   1,008,343,250
     Touche LLP as auditors

 9   To authorise the Audit      40,902,079,686    583,091,325     607,871,600
     Committee to determine the
     auditors' remuneration

10   To authorise donations      40,745,440,254    809,364,891     532,870,529
     under the Political
     Parties, Elections and
     Referendums Act 2000

11   To renew authority to allot     41,527,382,489  339,974,088   225,735,688
     shares under Article 16.2 of
     the Company's Articles of
     Association

12   To renew authority to disapply  41,502,714,911  471,774,454   118,607,345
     pre-emption rights under
     Article 16.3 of the Company's
     Articles of Association

13   To authorise the Company's      41,258,341,563  229,867,566   604,887,454
     purchase of its own shares
     (section 166, Companies Act
     1985)

14   To authorise the Company's      41,033,066,795  271,236,270   783,411,808
     purchase of its own shares
     pursuant to contingent purchase
     contracts and off-market
     purchases

Accordingly resolutions 1 to 11 were passed as ordinary resolutions and
resolutions 12 to 14 were passed as special resolutions.

SR Scott
Company Secretary



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