Annual Information Update

Vodafone Group Plc 26 June 2006 Vodafone Group Plc 26 June 2006 Vodafone Group Plc ANNUAL INFORMATION UPDATE This annual information update is required by and is being made pursuant to Article 10 of the Prospectus (Directive 2003/71/EC) Regulations 2005 as implemented in the UK by Paragraph 5.2 of the Prospectus Rules, and following the publication of the Vodafone Group Plc Annual Report on 30 May 2006. Vodafone Group Plc ('Vodafone') announces today that it is presenting this Annual Information Update in relation to information that it has published or made available to the public between 1 April 2005 and 25 June 2006. The information referred to in this document was up to date at the time the information was published but may now be out of date. The information contained in this document appears by way of record, and Vodafone is under no obligation to update any information referred to in this document. For the purposes of this update the information is only referred to and full copies of each item can be found at the locations specified below. 1. Regulatory Announcements Vodafone published the following UK regulatory announcements via a Regulatory Information Service. These announcements can be obtained from the London Stock Exchange's website, www.londonstockexchange.com/marketnews using the code VOD or from Vodafone's website at www.vodafone.com Date Announcement 22-Jun-06 Transaction in Own Shares 21-Jun-06 Transaction in Own Shares 20-Jun-06 Publication of Prospectus 20-Jun-06 Transaction in Own Shares 19-Jun-06 Holding(s) in Company Transaction in Own Shares 15-Jun-06 Director/PDMR Shareholding Transaction in Own Shares 14-Jun-06 Director/PDMR Shareholding Holding(s) in Company Proposed Return of Capital Annual Report and Accounts Transaction in Own Shares 13-Jun-06 Transaction in Own Shares 12-Jun-06 Director/PDMR Shareholding Additional Listing 9-Jun-06 Transaction in Own Shares 7-Jun-06 Transaction in Own Shares 6-Jun-06 Director/PDMR Shareholding Transaction in Own Shares 5-Jun-06 Transaction in Own Shares 2-Jun-06 Transaction in Own Shares 1-Jun-06 Publication of Prospectus Transaction in Own Shares 31-May-06 Transaction in Own Shares 30-May-06 Strategy Update - Amendment Final Results - Part 5 Final Results - Part 4 Final Results - Part 3 Final Results - Part 2 Final Results Transaction in Own Shares 26-May-06 Transaction in Own Shares 25-May-06 Completion of Acquisition Transaction in Own Shares 24-May-06 Transaction in Own Shares 23-May-06 Directorate Change Transaction in Own Shares 22-May-06 Transaction in Own Shares 19-May-06 Transaction in Own Shares 18-May-06 Transaction in Own Shares 17-May-06 Director/PDMR Shareholding Transaction in Own Shares 16-May-06 Transaction in Own Shares 15-May-06 Transaction in Own Shares 12-May-06 Transaction in Own Shares 11-May-06 Transaction in Own Shares 10-May-06 Transaction in Own Shares 9-May-06 Transaction in Own Shares 8-May-06 European Roaming Costs Transaction in Own Shares 5-May-06 Transaction in Own Shares 4-May-06 Transaction in Own Shares 3-May-06 Transaction in Own Shares 2-May-06 Transaction in Own Shares 28-Apr-06 Transaction in Own Shares 27-Apr-06 Sale of Vodafone Japan Transaction in Own Shares 26-Apr-06 Transaction in Own Shares 25-Apr-06 Transaction in Own Shares 24-Apr-06 Director/PDMR Shareholding 21-Apr-06 Transaction in Own Shares 20-Apr-06 Transaction in Own Shares 19-Apr-06 Transaction in Own Shares 18-Apr-06 Transaction in Own Shares 12-Apr-06 Transaction in Own Shares 11-Apr-06 Transaction in Own Shares 10-Apr-06 Transaction in Own Shares 7-Apr-06 Transaction in Own Shares 6-Apr-06 New Organisational Structure Transaction in Own Shares 5-Apr-06 Transaction in Own Shares 4-Apr-06 Director/PDMR Shareholding Sale of Vodafone Japan 3-Apr-06 Blocklisting Interim Review 31-Mar-06 Transaction in Own Shares 30-Mar-06 Transaction in Own Shares 29-Mar-06 Transaction in Own Shares 28-Mar-06 Director/PDMR Shareholding Transaction in Own Shares 27-Mar-06 Transaction in Own Shares 24-Mar-06 Transaction in Own Shares 23-Mar-06 Transaction in Own Shares 22-Mar-06 Transaction in Own Shares 21-Mar-06 Transaction in Own Shares 17-Mar-06 Sale of Vodafone Japan Transaction in Own Shares 16-Mar-06 10m live! with 3G customers 15-Mar-06 Transaction in Own Shares 14-Mar-06 Director/PDMR Shareholding Transaction in Own Shares 13-Mar-06 Transaction in Own Shares 9-Mar-06 Transaction in Own Shares 8-Mar-06 Board Change Transaction in Own Shares 7-Mar-06 Transaction in Own Shares 6-Mar-06 Director/PDMR Shareholding Transaction in Own Shares 3-Mar-06 Re: Vodafone Japan Transaction in Own Shares 2-Mar-06 Transaction in Own Shares 1-Mar-06 Transaction in Own Shares 28-Feb-06 Transaction in Own Shares 27-Feb-06 Impairment Review & Outlook Transaction in Own Shares 24-Feb-06 Transaction in Own Shares 23-Feb-06 Transaction in Own Shares 22-Feb-06 Transaction in Own Shares 21-Feb-06 Director/PDMR Shareholding Transaction in Own Shares 20-Feb-06 Director/PDMR Shareholding Transaction in Own Shares 17-Feb-06 Holding(s) in Company Transaction in Own Shares 16-Feb-06 Transaction in Own Shares 15-Feb-06 Transaction in Own Shares 14-Feb-06 Transaction in Own Shares 13-Feb-06 Transaction in Own Shares 10-Feb-06 Director/PDMR Shareholding Transaction in Own Shares 9-Feb-06 Transaction in Own Shares 8-Feb-06 Final Terms Transaction in Own Shares 7-Feb-06 Director Declaration Director/PDMR Shareholding Transaction in Own Shares 6-Feb-06 Transaction in Own Shares 3-Feb-06 Transaction in Own Shares 2-Feb-06 Transaction in Own Shares 1-Feb-06 Transaction in Own Shares 31-Jan-06 Directorate Change Directorate Change Transaction in Own Shares 30-Jan-06 Transaction in Own Shares 27-Jan-06 Transaction in Own Shares 26-Jan-06 VenFin Unconditional Transaction in Own Shares 25-Jan-06 Transaction in Own Shares 24-Jan-06 Key Performance Indicators Transaction in Own Shares 23-Jan-06 Transaction in Own Shares 20-Jan-06 Transaction in Own Shares 19-Jan-06 Transaction in Own Shares 18-Jan-06 Transaction in Own Shares 17-Jan-06 Director/PDMR Shareholding Transaction in Own Shares 16-Jan-06 Transaction in Own Shares 13-Jan-06 Transaction in Own Shares 12-Jan-06 Transaction in Own Shares 11-Jan-06 Transaction in Own Shares 10-Jan-06 Transaction in Own Shares Transaction in Own Shares 9-Jan-06 Vodafone Radio DJ Transaction in Own Shares 6-Jan-06 Transaction in Own Shares 5-Jan-06 Further re Vodafone Sweden Transaction in Own Shares 4-Jan-06 Transaction in Own Shares 22-Dec-05 Completion of Acquisition Director/PDMR Shareholding Transaction in Own Shares 21-Dec-05 Publication of Prospectus Transaction in Own Shares 20-Dec-05 Director/PDMR Shareholding Transaction in Own Shares 19-Dec-05 Transaction in Own Shares 16-Dec-05 Publication of Prospectus Transaction in Own Shares 15-Dec-05 Transaction in Own Shares 14-Dec-05 Director/PDMR Shareholding Transaction in Own Shares 13-Dec-05 Director/PDMR Shareholding Acq of assets of Telsim Transaction in Own Shares 12-Dec-05 Transaction in Own Shares 9-Dec-05 Transaction in Own Shares 8-Dec-05 Transaction in Own Shares 7-Dec-05 Transaction in Own Shares 6-Dec-05 Transaction in Own Shares 5-Dec-05 Directorate Change Transaction in Own Shares 2-Dec-05 Transaction in Own Shares Transaction in Own Shares 1-Dec-05 Offer for VenFin Transaction in Own Shares 30-Nov-05 Publication of Prospectus Transaction in Own Shares 29-Nov-05 Publication of Prospectus Publication of Prospectus Transaction in Own Shares 28-Nov-05 Transaction in Own Shares 25-Nov-05 Transaction in Own Shares 24-Nov-05 Transaction in Own Shares 23-Nov-05 Transaction in Own Shares 22-Nov-05 Transaction in Own Shares 21-Nov-05 Publication of Prospectus Transaction in Own Shares 18-Nov-05 Holding(s) in Company Transaction in Own Shares 17-Nov-05 Transaction in Own Shares 16-Nov-05 Director/PDMR Shareholding Director/PDMR Shareholding Director/PDMR Shareholding Transaction in Own Shares 15-Nov-05 Interim Results - Part 4 Interim Results - Part 3 Interim Results - Part 2 Interim Results - Part 1 Transaction in Own Shares 14-Nov-05 Transaction in Own Shares 11-Nov-05 Transaction in Own Shares 10-Nov-05 Transaction in Own Shares 9-Nov-05 Transaction in Own Shares 8-Nov-05 Holding(s) in Company Transaction in Own Shares 7-Nov-05 Transaction in Own Shares 4-Nov-05 Increased interest in Vodacom Transaction in Own Shares 3-Nov-05 Negotiations re Vodacom Transaction in Own Shares 2-Nov-05 Transaction in Own Shares 1-Nov-05 Transaction in Own Shares 31-Oct-05 Disposal of Vodafone Sweden Transaction in Own Shares 28-Oct-05 Acquisition Transaction in Own Shares 27-Oct-05 Transaction in Own Shares 26-Oct-05 Transaction in Own Shares 25-Oct-05 Transaction in Own Shares 24-Oct-05 Transaction in Own Shares 21-Oct-05 Transaction in Own Shares 20-Oct-05 Director/PDMR Shareholding Transaction in Own Shares 19-Oct-05 Transaction in Own Shares 18-Oct-05 Block Listing 6 monthly return Transaction in Own Shares 17-Oct-05 Transaction in Own Shares 14-Oct-05 Director Declaration Transaction in Own Shares 13-Oct-05 Transaction in Own Shares 12-Oct-05 Transaction in Own Shares 11-Oct-05 Transaction in Own Shares 7-Oct-05 Transaction in Own Shares 6-Oct-05 Additional Listing Transaction in Own Shares 5-Oct-05 Transaction in Own Shares 4-Oct-05 Director/PDMR Shareholding Transaction in Own Shares 3-Oct-05 Transaction in Own Shares 30-Sep-05 Transaction in Own Shares 29-Sep-05 Transaction in Own Shares 28-Sep-05 Transaction in Own Shares 27-Sep-05 Transaction in Own Shares 26-Sep-05 Transaction in Own Shares Transaction in Own Shares Transaction in Own Shares 23-Sep-05 Transaction in Own Shares 22-Sep-05 Transaction in Own Shares 21-Sep-05 Appointment of Non-executive Transaction in Own Shares 19-Sep-05 Analyst and Investor Day Transaction in Own Shares 16-Sep-05 Transaction in Own Shares 15-Sep-05 Transaction in Own Shares 14-Sep-05 Transaction in Own Shares 13-Sep-05 Transaction in Own Shares 9-Sep-05 Transaction in Own Shares 8-Sep-05 Transaction in Own Shares 7-Sep-05 Transaction in Own Shares 6-Sep-05 Transaction in Own Shares 5-Sep-05 Transaction in Own Shares 2-Sep-05 Transaction in Own Shares 1-Sep-05 Director Declaration Transaction in Own Shares 31-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 30-Aug-05 Transaction in Own Shares 26-Aug-05 Transaction in Own Shares 25-Aug-05 Transaction in Own Shares 24-Aug-05 Transaction in Own Shares 23-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 22-Aug-05 Transaction in Own Shares 19-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 18-Aug-05 Transaction in Own Shares 17-Aug-05 Transaction in Own Shares 15-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 12-Aug-05 Transaction in Own Shares 11-Aug-05 Transaction in Own Shares 10-Aug-05 Transaction in Own Shares 9-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 8-Aug-05 Transaction in Own Shares 5-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 4-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 3-Aug-05 Director/PDMR Shareholding Transaction in Own Shares 1-Aug-05 Transaction in Own Shares Transaction in Own Shares 29-Jul-05 Transaction in Own Shares 28-Jul-05 Transaction in Own Shares 27-Jul-05 Director/PDMR Shareholding Director/PDMR Shareholding Transaction in Own Shares 26-Jul-05 Result of AGM Board Changes Board Appointment Transaction in Own Shares 25-Jul-05 Key Performance Indicators Transaction in Own Shares 22-Jul-05 Transaction in Own Shares 21-Jul-05 Transaction in Own Shares 20-Jul-05 Director/PDMR Shareholding Transaction in Own Shares 19-Jul-05 Transaction in Own Shares 18-Jul-05 Holding(s) in Company Transaction in Own Shares 15-Jul-05 Director/PDMR Shareholding Transaction in Own Shares 14-Jul-05 Analyst and Investor Day Transaction in Own Shares 13-Jul-05 Transaction in Own Shares 12-Jul-05 Exercise of Options IFRS Results 31-03-05 Transaction in Own Shares 11-Jul-05 Transaction in Own Shares 8-Jul-05 Director/PDMR Shareholding Transaction in Own Shares Re: Oskar and Mobifon Bonds Transaction in Own Shares 7-Jul-05 Exercise of Options Transaction in Own Shares 6-Jul-05 Transaction in Own Shares 5-Jul-05 Exercise of Options 4-Jul-05 Treasury Stock Holding(s) in Company 1-Jul-05 Director/PDMR Shareholding 30-Jun-05 Transaction in Own Shares 29-Jun-05 Transaction in Own Shares 28-Jun-05 Additional Listing Transaction in Own Shares 24-Jun-05 Transaction in Own Shares 23-Jun-05 Transaction in Own Shares 22-Jun-05 Transaction in Own Shares 21-Jun-05 Transaction in Own Shares 20-Jun-05 Transaction in Own Shares 16-Jun-05 Director Shareholding Transaction in Own Shares 15-Jun-05 Transaction in Own Shares 14-Jun-05 Annual Report and Accounts Transaction in Own Shares 10-Jun-05 Transaction in Own Shares 9-Jun-05 Transaction in Own Shares 8-Jun-05 Transaction in Own Shares 7-Jun-05 Repurchase of Bonds Transaction in Own Shares 6-Jun-05 Transaction in Own Shares 3-Jun-05 Transaction in Own Shares 2-Jun-05 Transaction in Own Shares 1-Jun-05 Transaction in Own Shares 31-May-05 Completion of Acquisition 27-May-05 Transaction in Own Shares 26-May-05 Transaction in Own Shares 24-May-05 Final Results - Part Six Final Results - Part Five Final Results - Part Four Final Results - Part Three Final Results - Part Two Final Results - Part One 17-May-05 Director Shareholding 13-May-05 Transaction in Own Shares 12-May-05 Transaction in Own Shares 11-May-05 Transaction in Own Shares 9-May-05 Additional Listing Transaction in Own Shares 5-May-05 Transaction in Own Shares 4-May-05 Transaction in Own Shares 3-May-05 Transaction in Own Shares 29-Apr-05 Transaction in Own Shares 28-Apr-05 Transaction in Own Shares 27-Apr-05 Transaction in Own Shares 22-Apr-05 Transaction in Own Shares 21-Apr-05 Transaction in Own Shares 20-Apr-05 Transaction in Own Shares 19-Apr-05 Transaction in Own Shares 18-Apr-05 Director Shareholding Transaction in Own Shares 15-Apr-05 Transaction in Own Shares 14-Apr-05 Transaction in Own Shares 12-Apr-05 Transaction in Own Shares 11-Apr-05 Transaction in Own Shares 8-Apr-05 Transaction in Own Shares 7-Apr-05 Transaction in Own Shares 5-Apr-05 Transaction in Own Shares 1-Apr-05 Transaction in Own Shares 2. Documents submitted to the Financial Services Authority The documents listed below were submitted to the FSA. Documents submitted to the FSA can be viewed at the Document Viewing Facility situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS Date Document 14-Jun-06 Annual Report 2006 Annual Review and Summary Financial Statement2006 Circular to Shareholders re Proposed Return of Capital to Shareholders Notice of Extraordinary General Meeting 14-Jun-05 Annual Report 2005 3. Documents lodged with the Securities and Exchange Commission The following documents were filed or furnished with the SEC by virtue of Vodafone's American Depositary Receipts and are available for viewing on the Securities and Exchange Commission's website at www.sec.gov/edgar/searchedgar/ webusers.htm Date Type Description 2006-06-23 6-K Report of foreign issuer 2006-06-16 6-K Report of foreign issuer 2006-06-15 SC TO-I/A (Amend)Tender offer statement by Issuer 2006-06-14 20-F Annual and transition report of foreign private issuers 2006-06-13 SC TO-I Tender offer statement by Issuer 2006-05-31 SC TO-C Written communication relating to an issuer or third party 2006-05-31 6-K Report of foreign issuer 2006-05-31 6-K Report of foreign issuer 2006-05-31 6-K Report of foreign issuer 2006-05-30 6-K Report of foreign issuer 2006-05-24 6-K Report of foreign issuer 2006-05-09 6-K Report of foreign issuer 2006-05-08 6-K Report of foreign issuer 2006-04-27 6-K Report of foreign issuer 2006-04-07 6-K Report of foreign issuer 2006-04-03 6-K Report of foreign issuer 2006-03-21 6-K Report of foreign issuer 2006-03-20 CERTNYS (Paper)Certification by the New York Stock Exchange approving securities for listing 2006-03-17 6-K Report of foreign issuer 2006-03-16 8-A12B Registration of securities 2006-03-13 424B2 Prospectus 2006-03-10 FWP Filing under Securities Act Rules 163/433 of free writing prospectuses 2006-03-08 6-K Report of foreign issuer 2006-03-08 6-K Report of foreign issuer 2006-03-07 6-K Report of foreign issuer 2006-03-06 6-K Report of foreign issuer 2006-02-07 CERTNYS (Paper)Certification by the New York Stock Exchange approving securities for listing 2006-02-01 6-K Report of foreign issuer 2006-02-01 6-K Report of foreign issuer 2006-02-01 6-K Report of foreign issuer 2006-01-27 6-K Report of foreign issuer 2006-01-25 6-K Report of foreign issuer 2005-12-29 8-A12B Registration of securities 2005-12-23 424B2 Prospectus 2005-12-23 FWP Filing under Securities Act Rules 163/433 of free writing prospectuses 2005-12-20 6-K Report of foreign issuer 2005-12-20 6-K Report of foreign issuer 2005-12-15 6-K Report of foreign issuer 2005-12-14 6-K Report of foreign issuer 2005-12-13 6-K Report of foreign issuer 2005-12-09 6-K Report of foreign issuer 2005-12-06 6-K Report of foreign issuer 2005-11-16 6-K Report of foreign issuer 2005-11-16 6-K Report of foreign issuer 2005-11-04 6-K Report of foreign issuer 2005-11-03 6-K Report of foreign issuer 2005-11-01 6-K Report of foreign issuer 2005-10-20 6-K Report of foreign issuer 2005-09-23 6-K Report of foreign issuer 2005-09-21 6-K Report of foreign issuer 2005-09-20 6-K Report of foreign issuer 2005-09-06 CERTNYS (Paper)Certification by the New York Stock Exchange approving securities for listing 2005-08-22 6-K Report of foreign issuer 2005-08-22 6-K Report of foreign issuer 2005-08-12 6-K Report of foreign issuer 2005-08-10 8-A12B Registration of securities 2005-08-03 424B5 Prospectus 2005-08-03 6-K Report of foreign issuer 2005-07-27 6-K Report of foreign issuer 2005-07-27 6-K Report of foreign issuer 2005-07-27 6-K Report of foreign issuer 2005-07-25 6-K Report of foreign issuer 2005-07-14 6-K Report of foreign issuer 2005-07-12 6-K Report of foreign issuer 2005-07-11 6-K Report of foreign issuer 2005-06-08 6-K Report of foreign issuer 2005-06-08 20-F Annual and transition report of foreign private issuers 2005-06-08 6-K Report of foreign issuer 2005-06-01 6-K Report of foreign issuer 2005-05-25 6-K Report of foreign issuer 2005-05-10 6-K Report of foreign issuer 2005-05-09 6-K Report of foreign issuer 4. Documents filed at Companies House The following documents were filed with the Registrar of Companies in England and Wales and can be obtained from Companies House, Crown Way, Maindy, Cardiff CF14 3UZ or, for registered users, are available for download from the Companies House website at www.direct.companies-house.gov.uk. Date Type Description 13/06/2006 88(2)R Return of Allotment of Shares 13/06/2006 88(2)R Return of Allotment of Shares 13/06/2006 88(2)R Return of Allotment of Shares 09/06/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 09/06/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 09/06/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 05/06/2006 88(2)R Return of Allotment of Shares 05/06/2006 88(2)R Return of Allotment of Shares 05/06/2006 88(2)R Return of Allotment of Shares 05/06/2006 88(2)R Return of Allotment of Shares 01/06/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 01/06/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 26/05/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 26/05/2006 88(2)R Return of Allotment of Shares 26/05/2006 88(2)R Return of Allotment of Shares 24/05/2006 88(2)R Return of Allotment of Shares 24/05/2006 88(2)R Return of Allotment of Shares 23/05/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 23/05/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/05/2006 88(2)R Return of Allotment of Shares 22/05/2006 88(2)R Return of Allotment of Shares 16/05/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 16/05/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 16/05/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 16/05/2006 88(2)R Return of Allotment of Shares 16/05/2006 88(2)R Return of Allotment of Shares 16/05/2006 88(2)R Return of Allotment of Shares 16/05/2006 88(2)R Return of Allotment of Shares 16/05/2006 88(2)R Return of Allotment of Shares 10/05/2006 88(2)R Return of Allotment of Shares 10/05/2006 88(2)R Return of Allotment of Shares 10/05/2006 88(2)R Return of Allotment of Shares 09/05/2006 88(2)R Return of Allotment of Shares 09/05/2006 88(2)R Return of Allotment of Shares 09/05/2006 88(2)R Return of Allotment of Shares 09/05/2006 88(2)R Return of Allotment of Shares 09/05/2006 88(2)R Return of Allotment of Shares 09/05/2006 88(2)R Return of Allotment of Shares 09/05/2006 88(2)R Return of Allotment of Shares 03/05/2006 88(2)R Return of Allotment of Shares 03/05/2006 88(2)R Return of Allotment of Shares 03/05/2006 88(2)R Return of Allotment of Shares 28/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 25/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 25/04/2006 88(2)R Return of Allotment of Shares 25/04/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 24/04/2006 88(2)R Return of Allotment of Shares 20/04/2006 288c DIRECTOR'S PARTICULARS CHANGED 20/04/2006 88(2)R Return of Allotment of Shares 20/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 20/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 13/04/2006 88(2)R Return of Allotment of Shares 21/04/2006 288b DIRECTOR RESIGNED 12/04/2006 88(2)R Return of Allotment of Shares 12/04/2006 88(2)R Return of Allotment of Shares 10/04/2006 88(2)R Return of Allotment of Shares 10/04/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 10/04/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 10/04/2006 88(2)R Return of Allotment of Shares 13/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 06/04/2006 88(2)R Return of Allotment of Shares 05/04/2006 88(2)R Return of Allotment of Shares 05/04/2006 88(2)R Return of Allotment of Shares 05/04/2006 88(2)R Return of Allotment of Shares 10/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 10/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/04/2006 88(2)R Return of Allotment of Shares 31/03/2006 88(2)R Return of Allotment of Shares 31/03/2006 88(2)R Return of Allotment of Shares 28/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 28/03/2006 88(2)R Return of Allotment of Shares 28/03/2006 88(2)R Return of Allotment of Shares 28/03/2006 88(2)R Return of Allotment of Shares 28/03/2006 88(2)R Return of Allotment of Shares 03/04/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 23/03/2006 88(2)R Return of Allotment of Shares 23/03/2006 88(2)R Return of Allotment of Shares 21/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 21/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 17/03/2006 88(2)R Return of Allotment of Shares 16/03/2006 88(2)R Return of Allotment of Shares 16/03/2006 88(2)R Return of Allotment of Shares 16/03/2006 88(2)R Return of Allotment of Shares 10/03/2006 288c DIRECTOR'S PARTICULARS CHANGED 14/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 14/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 08/03/2006 88(2)R Return of Allotment of Shares 08/03/2006 88(2)R Return of Allotment of Shares 08/03/2006 88(2)R Return of Allotment of Shares 08/03/2006 88(2)R Return of Allotment of Shares 08/03/2006 88(2)R Return of Allotment of Shares 08/03/2006 88(2)R Return of Allotment of Shares 08/03/2006 88(2)R Return of Allotment of Shares 08/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 08/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 07/03/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 07/03/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 06/03/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 06/03/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 03/03/2006 288c DIRECTOR'S PARTICULARS CHANGED 03/03/2006 88(2)R Return of Allotment of Shares 28/02/2006 88(2)R Return of Allotment of Shares 28/02/2006 88(2)R Return of Allotment of Shares 28/02/2006 88(2)R Return of Allotment of Shares 28/02/2006 88(2)R Return of Allotment of Shares 03/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 03/03/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 27/02/2006 88(2)R Return of Allotment of Shares 27/02/2006 88(2)R Return of Allotment of Shares 02/03/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 02/03/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 02/03/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 21/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 21/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 16/02/2006 88(2)R Return of Allotment of Shares 16/02/2006 88(2)R Return of Allotment of Shares 16/02/2006 88(2)R Return of Allotment of Shares 16/02/2006 88(2)R Return of Allotment of Shares 16/02/2006 88(2)R Return of Allotment of Shares 15/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 15/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 13/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 09/02/2006 88(2)R Return of Allotment of Shares 09/02/2006 88(2)R Return of Allotment of Shares 09/02/2006 88(2)R Return of Allotment of Shares 14/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 14/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 14/02/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 07/02/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 08/02/2006 288c DIRECTOR'S PARTICULARS CHANGED 08/02/2006 288c SECRETARY'S PARTICULARS CHANGED 07/02/2006 288c DIRECTOR'S PARTICULARS CHANGED 07/02/2006 288c DIRECTOR'S PARTICULARS CHANGED 07/02/2006 288c DIRECTOR'S PARTICULARS CHANGED 03/02/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 03/02/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 03/02/2006 88(2)R Return of Allotment of Shares 31/01/2006 88(2)R Return of Allotment of Shares 31/01/2006 88(2)R Return of Allotment of Shares 15/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 15/02/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 27/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 27/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 27/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 27/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 26/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 23/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 23/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 23/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 19/01/2006 88(2)R Return of Allotment of Shares 17/01/2006 88(2)R Return of Allotment of Shares 16/01/2006 88(2)R Return of Allotment of Shares 12/01/2006 88(2)R Return of Allotment of Shares 10/01/2006 88(2)R Return of Allotment of Shares 10/01/2006 88(2)R Return of Allotment of Shares 12/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 12/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 12/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 12/01/2006 169(1B) Return by a public company purchasing its own shares for holding in treasury 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 09/01/2006 88(2)R Return of Allotment of Shares 04/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 28/12/2005 88(2)R Return of Allotment of Shares 28/12/2005 88(2)R Return of Allotment of Shares 28/12/2005 88(2)R Return of Allotment of Shares 03/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 03/01/2006 88(2)R Return of Allotment of Shares 03/01/2006 88(2)R Return of Allotment of Shares 03/01/2006 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 20/12/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 20/12/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 19/12/2005 88(2)R Return of Allotment of Shares 19/12/2005 88(2)R Return of Allotment of Shares 19/12/2005 88(2)R Return of Allotment of Shares 19/12/2005 88(2)R Return of Allotment of Shares 15/12/2005 88(2)R Return of Allotment of Shares 09/12/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 09/12/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 08/12/2005 88(2)R Return of Allotment of Shares 08/12/2005 88(2)R Return of Allotment of Shares 08/12/2005 88(2)R Return of Allotment of Shares 08/12/2005 88(2)R Return of Allotment of Shares 08/12/2005 88(2)R Return of Allotment of Shares 08/12/2005 88(2)R Return of Allotment of Shares 08/12/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 08/12/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 08/12/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 08/12/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 05/12/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 01/12/2005 88(2)R Return of Allotment of Shares 01/12/2005 88(2)R Return of Allotment of Shares 01/12/2005 88(2)R Return of Allotment of Shares 01/12/2005 88(2)R Return of Allotment of Shares 01/12/2005 88(2)R Return of Allotment of Shares 02/12/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 02/12/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 29/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 29/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 24/11/2005 88(2)R Return of Allotment of Shares 23/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 23/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 23/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 23/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 23/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 22/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 21/11/2005 88(2)R Return of Allotment of Shares 11/11/2005 288a DIRECTOR APPOINTED 14/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 14/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 14/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 14/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 14/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 14/11/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 14/11/2005 88(2)R Return of Allotment of Shares 14/11/2005 88(2)R Return of Allotment of Shares 14/11/2005 88(2)R Return of Allotment of Shares 14/11/2005 88(2)R Return of Allotment of Shares 14/11/2005 88(2)R Return of Allotment of Shares 14/11/2005 88(2)R Return of Allotment of Shares 14/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 14/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/11/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/11/2005 88(2)R Return of Allotment of Shares 04/11/2005 88(2)R Return of Allotment of Shares 04/11/2005 88(2)R Return of Allotment of Shares 04/11/2005 88(2)R Return of Allotment of Shares 04/11/2005 88(2)R Return of Allotment of Shares 04/11/2005 88(2)R Return of Allotment of Shares 04/11/2005 88(2)R Return of Allotment of Shares 04/11/2005 88(2)R Return of Allotment of Shares 27/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 27/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 26/10/2005 88(2)R Return of Allotment of Shares 26/10/2005 88(2)R Return of Allotment of Shares 26/10/2005 88(2)R Return of Allotment of Shares 26/10/2005 88(2)R Return of Allotment of Shares 26/10/2005 88(2)R Return of Allotment of Shares 26/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 20/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 20/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 20/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 20/10/2005 88(2)R Return of Allotment of Shares 19/10/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 19/10/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 18/10/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 24/10/2005 363a ANNUAL RETURN MADE UP TO 15/08/05 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 11/10/2005 88(2)R Return of Allotment of Shares 04/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 04/10/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 30/09/2005 88(2)R Return of Allotment of Shares 29/09/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 22/09/2005 88(2)R Return of Allotment of Shares 22/09/2005 88(2)R Return of Allotment of Shares 22/09/2005 88(2)R Return of Allotment of Shares 19/09/2005 88(2)R Return of Allotment of Shares 19/09/2005 88(2)R Return of Allotment of Shares 19/09/2005 88(2)R Return of Allotment of Shares 12/09/2005 88(2)R Return of Allotment of Shares 12/09/2005 88(2)R Return of Allotment of Shares 12/09/2005 88(2)R Return of Allotment of Shares 12/09/2005 88(2)R Return of Allotment of Shares 12/09/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 12/09/2005 288a DIRECTOR APPOINTED 09/09/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 08/09/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 08/09/2005 88(2)R Return of Allotment of Shares 07/09/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 07/09/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 21/09/2005 AA GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 14/09/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 14/09/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 01/09/2005 88(2)R Return of Allotment of Shares 01/09/2005 88(2)R Return of Allotment of Shares 01/09/2005 88(2)R Return of Allotment of Shares 30/08/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 30/08/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 26/08/2005 88(2)R Return of Allotment of Shares 26/08/2005 88(2)R Return of Allotment of Shares 26/08/2005 88(2)R Return of Allotment of Shares 26/08/2005 88(2)R Return of Allotment of Shares 26/08/2005 88(2)R Return of Allotment of Shares 26/08/2005 88(2)R Return of Allotment of Shares 26/08/2005 169A(2) 11/08/05 US$ TR 3867408@.1=386741 25/08/2005 88(2)R Return of Allotment of Shares 25/08/2005 88(2)R Return of Allotment of Shares 25/08/2005 88(2)R Return of Allotment of Shares 25/08/2005 88(2)R Return of Allotment of Shares 24/08/2005 88(2)R Return of Allotment of Shares 23/08/2005 88(2)R Return of Allotment of Shares 24/08/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 24/08/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 22/08/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/08/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/08/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/08/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/08/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/08/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 22/08/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 19/08/2005 MEM/ARTS MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION 19/08/2005 88(2)R Return of Allotment of Shares 19/08/2005 88(2)R Return of Allotment of Shares 19/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 RES01 Resolutions authorising purchase of own shares, SECTIONS 166 26 /07/05; DISAPP PRE-EMPT RIGHTS 26/07/05 ; AUTH ALLOT OF SECURITY 26/07/05 ; ALTER MEM AND ARTS 26/07/05 16/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 88(2)R Return of Allotment of Shares 16/08/2005 88(2)R Return of Allotment of Shares 11/08/2005 88(2)R Return of Allotment of Shares 11/08/2005 88(2)R Return of Allotment of Shares 11/08/2005 88(2)R Return of Allotment of Shares 11/08/2005 88(2)R Return of Allotment of Shares 11/08/2005 88(2)R Return of Allotment of Shares 09/08/2005 288b DIRECTOR RESIGNED 09/08/2005 288b DIRECTOR RESIGNED 09/08/2005 288a DIRECTOR APPOINTED 09/08/2005 88(2)R Return of Allotment of Shares 09/08/2005 88(2)R Return of Allotment of Shares 09/08/2005 88(2)R Return of Allotment of Shares 09/08/2005 88(2)R Return of Allotment of Shares 30/07/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 28/07/2005 88(2)R Return of Allotment of Shares 28/07/2005 88(2)R Return of Allotment of Shares 28/07/2005 88(2)R Return of Allotment of Shares 28/07/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 28/07/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 28/07/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 28/07/2005 169A(2) Return by a public company cancelling or selling or transferring shares from treasury 27/07/2005 88(2)R Return of Allotment of Shares 27/07/2005 88(2)R Return of Allotment of Shares 25/07/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 23/07/2005 88(2)R Return of Allotment of Shares 23/07/2005 88(2)R Return of Allotment of Shares 23/07/2005 88(2)R Return of Allotment of Shares 23/07/2005 88(2)R Return of Allotment of Shares 20/07/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 15/07/2005 88(2)R Return of Allotment of Shares 12/07/2005 88(2)R Return of Allotment of Shares 12/07/2005 88(2)R Return of Allotment of Shares 12/07/2005 88(2)R Return of Allotment of Shares 12/07/2005 88(2)R Return of Allotment of Shares 12/07/2005 88(2)R Return of Allotment of Shares 10/07/2005 88(2)R Return of Allotment of Shares 10/07/2005 88(2)R Return of Allotment of Shares 12/07/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 04/07/2005 88(2)R Return of Allotment of Shares 04/07/2005 88(2)R Return of Allotment of Shares 04/07/2005 88(2)R Return of Allotment of Shares 04/07/2005 88(2)R Return of Allotment of Shares 04/07/2005 88(2)R Return of Allotment of Shares 04/07/2005 88(2)R Return of Allotment of Shares 04/07/2005 88(2)R Return of Allotment of Shares 04/07/2005 88(2)R Return of Allotment of Shares 01/07/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 01/07/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 27/06/2005 88(2)R Return of Allotment of Shares 27/06/2005 88(2)R Return of Allotment of Shares 24/06/2005 88(2)R Return of Allotment of Shares 24/06/2005 88(2)R Return of Allotment of Shares 24/06/2005 88(2)R Return of Allotment of Shares 24/06/2005 88(2)R Return of Allotment of Shares 24/06/2005 88(2)R Return of Allotment of Shares 28/06/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 21/06/2005 88(2)R Return of Allotment of Shares 16/06/2005 288b DIRECTOR RESIGNED 10/06/2005 88(2)R Return of Allotment of Shares 10/06/2005 88(2)R Return of Allotment of Shares 10/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 88(2)R Return of Allotment of Shares 08/06/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 02/06/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 01/06/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 24/05/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 17/05/2005 88(2)R Return of Allotment of Shares 17/05/2005 88(2)R Return of Allotment of Shares 17/05/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 12/05/2005 88(2)R Return of Allotment of Shares 12/05/2005 88(2)R Return of Allotment of Shares 12/05/2005 88(2)R Return of Allotment of Shares 12/05/2005 88(2)R Return of Allotment of Shares 12/05/2005 88(2)R Return of Allotment of Shares 06/05/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 06/05/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 04/05/2005 88(2)R Return of Allotment of Shares 28/04/2005 288c DIRECTOR'S PARTICULARS CHANGED 27/04/2005 88(2)R Return of Allotment of Shares 26/04/2005 88(2)R Return of Allotment of Shares 26/04/2005 88(2)R Return of Allotment of Shares 22/04/2005 88(2)R Return of Allotment of Shares 20/04/2005 88(2)R Return of Allotment of Shares 19/04/2005 88(2)R Return of Allotment of Shares 18/04/2005 88(2)R Return of Allotment of Shares 18/04/2005 88(2)R Return of Allotment of Shares 18/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 88(2)R Return of Allotment of Shares 15/04/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 15/04/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 15/04/2005 169(1B) Return by a public company purchasing its own shares for holding in treasury 04/04/2005 88(2)R Return of Allotment of Shares 01/04/2005 88(2)R Return of Allotment of Shares 5. Documents sent to shareholders The following documents have been published and dispatched to Vodafone's shareholders. Copies of these documents can be found on Vodafone's website at www.vodafone.com. Date Document 16/06/2006 Notice of Annual General Meeting 17/06/2005 Notice of Annual General Meeting Further information is available on Vodafone's website at www.vodafone.com or by contacting Stephen Scott Company Secretary This information is provided by RNS The company news service from the London Stock Exchange
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