Result of EGM

Vodafone AirTouch PLC
24 January 2000

 VODAFONE AIRTOUCH PLC - EXTRAORDINARY GENERAL MEETING - VOTING RESULTS
                                    

An   Extraordinary  General  Meeting  of  Vodafone  AirTouch  Plc   (the
'Company')  was held at The Queen Elizabeth II Conference Centre,  Broad
Sanctuary,  Westminster, London, SW1 on Monday  24  January  2000.   The
Articles of Association of the Company require extraordinary and special
resolutions to be approved by a vote on a poll.  Resolution  5,  seeking
approval  for  the disapplication of pre-emption rights in  relation  to
approximately  5  per cent of the Company's issued  share  capital,  was
proposed as a special resolution.  The result of the poll was:

FOR:           15,325,483,374

AGAINST:       80,869,646

Accordingly,   resolution  5  was  passed  as  a   special   resolution.
Resolutions 1 to 4 inclusive, including those seeking approval  for  the
Company's joint venture with Bell Atlantic Corporation and its offer for
Mannesmann AG, were passed, as ordinary resolutions, on a show of hands.


SR Scott
Company Secretary