Result of AGM

RNS Number : 3396U
Vodafone Group Plc
28 July 2015
 

28 July 2015

 

RESULT OF ANNUAL GENERAL MEETING

 

The Annual General Meeting of Vodafone Group Plc was held at the Hilton London Metropole Hotel, 225 Edgware Road, London W2 1JU on Tuesday 28 July 2015 at 11.00 am.

 

The results of polls on all 21 resolutions were as follows:

 


Resolution

Total votes validly cast

Percentage of relevant shares in issue (%)

For

For (% of shares voted)

Against

Against (% of shares voted)

Votes withheld

1.

To receive the Company's accounts, the strategic report and reports of the directors and the auditor for the year ended 31 March 2015

18,053,412,771

68.01

18,045,588,116

99.96

7,824,655

0.04

65,903,601

2.

To re-elect Gerard Kleisterlee as a director

18,065,334,836

68.05

17,891,382,798

99.04

173,952,038

0.96

53,927,329

3.

To re-elect Vittorio Colao as a director

18,069,517,384

68.07

18,053,798,992

99.91

15,718,392

0.09

49,751,478

4.

To re-elect Nick Read as a director

18,069,397,138

68.07

17,899,346,914

99.06

170,050,224

0.94

49,857,373

5.

To re-elect Sir Crispin Davis as a director

18,069,455,272

68.07

17,954,747,451

99.37

114,707,821

0.63

49,785,400

6.

To elect Dr Mathias Döpfner as a director in accordance with the Company's Articles of Association.

18,068,986,019

68.06

17,992,681,636

99.58

76,304,383

0.42

50,244,679

7.

To re-elect Dame Clara Furse as a director.

18,069,679,216

68.07

18,041,804,180

99.85

27,875,036

0.15

49,570,868

8.

To re-elect Valerie Gooding as a director

18,069,719,821

68.07

18,035,505,617

99.81

34,214,204

0.19

49,557,680

9.

To re-elect Renee James as a director

18,069,681,337

68.07

18,049,479,995

99.89

20,201,342

0.11

49,603,464

10.

To re-elect Samuel Jonah as a director

18,069,427,074

68.07

18,017,021,945

99.71

52,405,129

0.29

49,842,781

11.

To re-elect Nick Land as a director

18,067,623,927

68.06

18,014,373,462

99.71

53,250,465

0.29

51,625,261

12.

To re-elect Philip Yea as a director

18,021,983,891

67.89

17,631,067,580

97.83

390,916,311

2.17

97,163,449

13.

To declare a final dividend of 7.62 pence per ordinary share for the year ended 31 March 2015.

18,072,957,301

68.08

18,067,572,703

99.97

5,384,598

0.03

46,268,980

14.

To approve the Remuneration Report of the Board for the year ended 31 March 2015.

17,565,725,621

66.17

17,072,436,151

97.19

493,289,470

2.81

553,520,692

15.

To reappoint PricewaterhouseCoopers LLP as auditor to the Company until the end of the next general meeting at which accounts are laid before the Company.

17,909,762,916

67.46

17,866,169,080

99.76

43,593,836

0.24

209,468,719

16.

To authorise the Audit and Risk Committee to determine the remuneration of the auditor.

18,070,168,023

68.07

18,040,213,622

99.83

29,954,401

0.17

49,055,834

17.

To authorise the directors to allot shares

18,027,093,597

67.91

16,636,168,168

92.28

1,390,925,429

7.72

116,709,126

18.

To authorise the directors to dis-apply pre-emption rights

17,715,916,288

66.73

16,581,550,978

93.60

1,134,365,310

6.40

403,317,160

19.

To authorise the Company to purchase its own shares

18,041,266,298

67.96

17,995,701,374

99.75

45,564,924

0.25

77,948,761

20.

To authorise political donations and expenditure

17,984,235,347

67.74

17,127,710,892

95.24

856,524,455

4.76

135,038,271

21.

To authorise the Company to call general meetings (other than annual general meetings) on a minimum of 14 clear days' notice

18,064,999,641

68.05

16,142,065,109

89.36

1,922,934,532

10.64

54,303,650

 

The number of ordinary shares in issue on 24 July 2015 (excluding shares held in Treasury) was 26,546,996,574.   Shareholders are entitled to one vote per share.  A vote withheld is not a vote in law and is not counted in the calculation of the proportion of votes validly cast.

 

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

 

A copy of Resolutions 20 and 21, passed as special business at the Annual General Meeting, have been submitted to the Financial Conduct Authority via the National Storage Mechanism and will shortly be available for inspection at: morningstar.co.uk/uk/NSM


This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
RAGUWRSRVKABUAR
UK 100

Latest directors dealings