Doc re Notice of EGM etc

Vodafone AirTouch PLC
20 December 1999

DOCUMENT RE               CIRCULAR TO SHAREHOLDERS
                      RELATING TO THE FORMATION OF A NEW 
              US MOBILE TELECOMMUNICATIONS JOINT VENTURE BETWEEN
                      VODAFONE AIRTOUCH AND BELL ATLANTIC
                                      AND
                          THE OFFER FOR MANNESMANN AG
                                                            
NOTICE OF AN EXTRAORDINARY GENERAL MEETING OF THE COMPANY TO BE HELD ON MONDAY,
24 JANUARY 2000 AT THE QUEEN ELIZABETH II CONFERENCE CENTRE, BROAD SANCTUARY,
WESTMINSTER, LONDON SW1


A copy of the above is available for inspection from the Company Announcements
office of the London Stock Exchange.