Result of AGM

Vodafone Group Plc
24 July 2007



24 July 2007

BOARD STATEMENT AND RESULT OF 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 24
July 2007.

The Board has issued the following statement :
 

'The Board notes today's strong vote against the resolutions proposed by
Efficient Capital Structures. The Company's strategy regarding Verizon Wireless
and the Group's capital structure are important issues which the Board will
continue to review on a regular basis, in order to deliver sustained growth in
value for shareholders'

The results of polls on all 28 resolutions were as follows:

 
Resolution                                  For         Against  Votes Withheld
-------------------------------------------------------------------------------
1. Receive directors' report     35,683,410,077      45,939,225      33,511,130
   and financial statements                                                    

2. Re-elect Sir John Bond as a   35,454,409,238     157,872,074     296,147,520
   director                                                                    

3. Re-elect Arun Sarin as a      35,204,295,387     406,138,102     298,011,103
   director                                                                    

4. Re-elect Dr Michael Boskin    27,065,526,485   8,522,527,296     315,264,802
   as a director                                                               

5. Re-elect John Buchanan as a   35,466,493,998     144,883,506     297,009,028
   director                                                                    

6. Re-elect Andy Halford as a    35,554,128,903      57,172,928     297,119,973
   director                                                                    

7. Re-elect Anne Lauvergeon as   35,327,710,815     283,929,296     296,757,038
  a director                                                                   

8. Re-elect Professor Jurgen     35,081,499,538     529,472,943     297,300,120
   Schrempp as a director                                                      

9. Re-elect Luc Vandevelde as a  35,212,017,031     398,593,261     297,624,537
   director                                                                    

10. Re-elect Anthony Watson as   35,218,831,285     391,954,740     297,425,593
    a director                                                                 

11. Re-elect Philip Yea as a     35,218,015,442     392,776,330     297,443,773
    director                                                                   
                                                                               
12. Elect Vittorio Colao as a    35,551,552,061      58,770,373     297,892,636
    director                                                                   

13. Elect Alan Jebson as a       35,572,791,115      37,661,055     297,783,682
    director                                                                   

14. Elect Nick Land as a         35,469,216,819     139,108,648     299,866,116
    director                                                                   

15. Elect Simon Murray as a      35,483,220,767     128,117,984     297,349,129
    director                                                                   

16. Approve the final dividend   35,784,681,709      57,053,887      21,985,154
    of 4.41pence per share                                                     

17. Approve the Remuneration     31,589,624,513   1,671,595,432   2,647,213,048
    Report                                                                     

18. Re-appoint Deloitte &        34,897,704,217     468,460,747     393,237,660
    Touche LLP as auditors                                                     

19. Authorise the Audit          35,457,682,450     387,163,890      18,918,260
    Committee to determine the                                                 
    auditors' remuneration                                                     

20. Authority to allot shares    34,031,006,502   1,704,555,151      27,596,680

21. Disapplication of            34,102,078,123   1,730,540,818      31,037,513
    pre-emption rights                                                         

22. Approval of market           35,455,200,686      58,307,188     294,742,030
    purchases of ordinary shares                                               

23. To authorize the Company to  35,665,005,791      67,365,424      30,782,963
    send or supply documents or                                                
    information to shareholders in                                             
    electronic form or by means of                                             
    a website                                                                  

24. To adopt new Articles of     35,403,327,822     314,282,181      45,547,089
    Association                                                                

25. To amend Article 114.1 of     1,665,442,699  34,021,159,845     222,576,610
    the Company's Articles of                                                  
    Association                                                                

26. To separate out the           1,658,464,189  33,457,095,396     793,684,413
    Company's 45% interest in                                                  
    Verizon Wireless from its other                                            
    assets by tracking shares or                                               
    spin-off                                                                   

27. To issue Company bonds        1,140,930,194  34,019,262,940     749,022,292
    directly to shareholders,                                                  
    increasing the Group's                                                     
    indebtedness                                                               

28. To amend the Company's        2,141,610,389  33,508,924,818     213,534,167
    Articles of Association to                                                 
    limit the Company's ability to                                             
    make acquisitions without                                                  
    approval by special resolution                                             


Resolutions 1 to 20 proposed by the directors were passed as ordinary
resolutions and resolutions 21 to 24 proposed by the directors were passed as
special resolutions.

Resolutions 26 and 27 requisitioned by a group of shareholders were not passed
as ordinary resolutions and resolutions 25 and 28 requisitioned by a group of
shareholders were not passed as special resolutions.


Stephen Scott
Group General Counsel and Company Secretary


For further information:

Vodafone Group
Investor Relations                                 Media Relations
Tel: [phone]                           Tel: [phone]




                      This information is provided by RNS
            The company news service from the London Stock Exchange