Result of AGM

Vodafone AirTouch PLC
27 July 2000

           Vodafone AirTouch Plc - Annual General Meeting 2000
                                  
The  Annual General Meeting of Vodafone AirTouch Plc was held  at  The
Queen  Elizabeth II Conference Centre, London SW1 on Thursday 27  July
2000.    The   Articles   of  Association  of  the   Company   require
extraordinary and special resolutions to be approved by a  vote  on  a
poll.

The results of polls on resolutions 20, 21, 22 and 23 were as follows:

RESOLUTION                                             FOR          AGAINST
                                                            
20. Disapplication of pre-emption rights    25,501,431,760      197,035,881
                                                            
21. Approval of market purchases of                                        
      ordinary shares                       24,985,890,458      134,797,457
                                                                           
22. Change of Company name                  25,740,008,361       57,015,948
                                                                           
23. Amendment to Articles of Association    25,202,923,519      247,192,652

Accordingly,  resolutions 20, 21, 22 and 23  were  passed  as  special
resolutions.   Resolutions 1 to 19 inclusive were passed  as  ordinary
resolutions on a show of hands.


SR Scott
Company Secretary


For further information contact:
Terry Barwick, Director of Corporate Affairs
Tim Brown, Investor Relations Director
Melissa Stimpson, Senior Investor Relations Manager
Vodafone AirTouch Plc
Telephone: [phone]

Lulu Bridges
Tavistock Communications
Telephone:  [phone]

Notes to Editors

The change of name from Vodafone AirTouch Plc to Vodafone Group Plc will
be effective on Friday 28 July 2000.