Result of AGM

Vodafone Group Plc
25 July 2006


25 July 2006

                   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 25
July 2006.

The results of polls on all 22 resolutions were as follows:

Resolution                                  For         Against         Abstain

1. Receive directors' report
   and financial statements      38,205,456,234      71,041,441   1,114,080,246

2. Re-elect Sir John Bond as a
   director                      38,823,090,529     449,239,128     118,254,663

3. Re-elect Arun Sarin as a
   director                      33,460,492,613   3,710,627,541   2,219,432,723

4. Re-elect Thomas Geitner as a
   director                      38,993,321,042     277,959,432     119,305,633

5. Re-elect Dr Michael Boskin
   as a director                 37,414,207,229   1,855,620,173     120,757,477

6. Re-elect Lord Broers as a
   director                      37,391,191,595   1,544,076,207     455,325,210

7. Re-elect John Buchanan as a
   director                      37,702,628,671   1,568,161,904     119,801,595

8. Re-elect Andy Halford as a
   director                      38,996,135,876     274,431,551     120,030,250

9. Re-elect Professor Jurgen
   Schrempp as a director        37,242,163,907   1,692,940,695     455,486,747

10. Re-elect Luc Vandevelde as
    a director                   37,034,315,693   2,007,652,673     348,596,848

11. Elect Philip Yea as a
    director                     38,866,645,104     402,715,075     121,231,418

12. Elect Anne Lauvergeon as a
    director                     38,900,856,143     368,648,248     121,076,463

13. Elect Anthony Watson as a
    director                     38,988,735,770     280,964,506     120,896,892

14. Approve the final dividend
    of 3.87 pence per share      39,027,934,249      85,860,553     276,797,731

15. Approve the Remuneration
    Report                       31,427,385,227   3,357,831,297   4,605,368,872

16. Re-appoint Deloitte &
    Touche LLP as auditors       38,626,462,169     232,721,517     531,412,080

17. Authorise the Audit
    Committee to determine the
    auditors' remuneration       39,039,783,844     216,784,799     134,015,328

18. Adopt new Articles of
    Association                  39,184,512,859      38,174,968     167,887,711

19. Political donations          37,691,547,981     756,382,601     942,581,309

20. Authority to allot shares    37,564,484,814   1,665,067,768     161,028,709

21. Disapplication of
    pre-emption rights           37,752,977,570   1,576,481,635      61,115,292

22. Approval of market
    purchases of ordinary
    shares                       39,131,574,601     123,143,512     135,877,295


Accordingly, resolutions 1 to 17, 19 and 20 were passed as ordinary resolutions
and resolutions 18, 21 and 22 were passed as special resolutions.




Stephen Scott
Group General Counsel and Company Secretary





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