Result of AGM

Vodafone Group Plc
26 July 2005


26 July 2005


                   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 26
July 2005.


The results of polls on all 25 resolutions were as follows:

Resolution                                 For          Against          Abstain
--------------------------------------------------------------------------------
1. Receive directors' report
   and financial statements      41,907,743,477      86,902,853    1,237,206,730

2. Re-elect Lord MacLaurin as
   a director                    42,254,182,654     135,488,130      842,191,322

3. Re-elect Paul Hazen as a
   director                      42,089,140,407     254,274,171      888,445,985

4. Re-elect Arun Sarin as a
   director                      42,698,086,929     243,912,130      244,614,966

5. Re-elect Sir Julian
   Horn-Smith as a director      42,925,603,527     145,911,731      160,342,982

6. Re-elect Peter Bamford as a
   director                      42,928,023,999     145,649,599      158,185,886

7. Re-elect Thomas Geitner as
   a director                    42,927,838,704     145,861,339      158,160,389

8. Re-elect Dr Michael Boskin
   as a director                 42,919,881,405     122,723,955      189,256,794

9. Re-elect Lord Broers as a
   director                      42,965,415,357     118,879,444      147,564,511

10. Re-elect John Buchanan as a
    director                     42,968,740,119     116,421,972      146,699,187

11. Re-elect Penny Hughes as a
    director                     42,964,339,214     120,253,380      147,268,177

12. Re-elect Prof Jurgen
    Schrempp as a director       42,940,872,293     122,327,794      168,648,577

13. Re-elect Luc Vandevelde as
    a director                   42,956,626,049     124,024,693      151,196,860

14. Elect Sir John Bond as a
    director                     43,026,311,404      57,366,983      147,183,367
15. Elect Andrew Halford as a
    director                     43,006,839,799      65,818,316      159,203,437

16. Approve the final dividend   43,037,814,319      23,072,417      170,973,938

17. Approve the Remuneration
    Report                       41,625,139,485   1,285,361,051      321,347,212

18. Re-appoint Deloitte &
    Touche LLP as auditors       42,036,024,842     286,733,652      909,103,661

19. Authorise the Audit
    Committee to determine the
    auditors' remuneration       42,903,017,107     114,970,701      213,874,185

20. Political donations          42,173,869,325     817,921,141      240,049,622

21. Authority to allot shares    42,586,536,328     439,781,931      205,534,230

22. Disapplication of
    pre-emption rights           42,656,003,253     451,414,206      107,179,218

23. Approval of market
    purchases of ordinary shares 41,985,307,886     239,568,497      989,716,684

24. Approve changes to the
    Company's Memorandum and
    Articles of Association      42,887,781,027      75,504,357      251,310,797

25. Approve the Vodafone Global
    Incentive Plan               40,635,291,479   1,683,973,081      895,048,024

Accordingly, resolutions 1 to 21 and 25 were passed as ordinary resolutions and
resolutions 22 to 24 were passed as special resolutions.


Stephen Scott
Group General Counsel and Company Secretary




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