Result of AGM

Vodafone Group Plc
30 July 2003

30 July 2003

                   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 Wednesday 30
July 2003.

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


RESOLUTION                               FOR          AGAINST          ABSTAIN


  1   To receive the report    38,974,480,739     101,807,925      773,526,618
      of the directors and
      financial statements

  2   To approve the           33,836,773,367   1,519,959,151    4,491,513,725
      Remuneration Report

  3   To re-appoint Lord       37,951,576,797     946,068,773      952,057,009
      MacLaurin of Knebworth
      DL as a director

  4   To re-appoint Kenneth    38,699,486,519     946,309,742      204,298,187
      Hydon as a director

  5   To re-appoint Thomas     38,649,801,328     994,807,789      205,087,552
      Geitner as a director

  6   To re-appoint Professor  38,733,760,659     908,933,607      205,562,502
      Sir Alec Broers as a
      director

  7   To re-appoint Jurgen     38,693,331,876     947,282,502      207,419,270
      Schrempp as a
      director

  8   To elect Dr John         38,585,732,462     904,425,253      357,858,447
      Buchanan

  9   To approve a final       39,629,407,349      29,922,501      189,218,330
      dividend of 0.8983p per
      ordinary share

 10   To re-appoint Deloitte   36,693,397,684   2,193,481,013      961,795,871
      & Touche as auditors

 11   To authorise the Audit   37,999,128,879     831,816,265    1,017,963,359
      Committee to determine
      the auditors'
      remuneration

 12   To authorise donations   36,564,209,985   1,143,181,709    2,141,394,330
      under the Political
      Parties, Elections and
      Referendums Act 2000

 13   To renew authority to    38,102,154,695   1,500,528,133      244,661,907
      allot shares under
      Article 16.2 of the
      Company's Articles of
      Association

 14   To renew authority to    38,252,790,960   1,445,761,934      143,668,806
      disapply pre-emption
      rights under Article
      16.3 of the Company's
      Articles of
      Association

 15   To authorise the         39,550,792,943      78,696,597      214,059,146
      Company's purchase of
      its own shares (section
      166, Companies Act
      1985)


Accordingly resolutions 1 to 13 were passed as ordinary resolutions and
resolutions 14 and 15 were passed as special resolutions.


SR Scott
Company Secretary



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