Vodafone Group: Result of AGM

29 July 2025 Results of Annual General Meeting The Annual General Meeting of Vodafone Group Plc (the "Company") was held at The Pavilion, Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN on Tuesday, 29 July 2025 at 10.00 am. Resolutions 1 to 19 (inclusive) and 23 were passed as Ordinary Resolutions. Resolutions 20 to 22 (inclusive) and 24 were passed as Special Resolutions. The results of the poll on all 24 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 2025. 15,590,677,420 64.25% 15,582,941,390 99.95 7,736,030 0.05 35,462,473 2. To re-elect Jean-François van Boxmeer as a Director. 15,600,973,948 64.29% 15,158,904,071 97.17 442,069,877 2.83 25,165,942 3. To re-elect Margherita Della Valle as a Director. 15,601,961,793 64.29% 15,514,530,882 99.44 87,430,911 0.56 24,172,752 4. To re-elect Luka Mucic as a Director. 15,592,208,669 64.25% 15,485,859,951 99.32 106,348,718 0.68 33,931,224 5. To re-elect Stephen A. Carter CBE as a Director. 15,598,889,519 64.28% 14,180,678,775 90.91 1,418,210,744 9.09 27,249,173 6. To re-elect Michel Demaré as a Director. 15,598,376,883 64.28% 15,514,983,523 99.47 83,393,360 0.53 27,763,010 7. To elect Simon Dingemans as a Director. 15,597,183,761 64.28% 15,526,575,866 99.55 70,607,895 0.45 28,956,132 8. To re-elect Hatem Dowidar as a Director. 15,597,712,212 64.28% 14,454,850,780 92.67 1,142,861,432 7.33 28,427,679 9. To re-elect Delphine Ernotte Cunci as a Director. 15,597,989,363 64.28% 15,193,999,198 97.41 403,990,165 2.59 28,150,527 10. To re-elect Deborah Kerr as a Director. 15,598,998,927 64.28% 15,518,566,240 99.48 80,432,687 0.52 27,116,144 11. To re-elect Maria Amparo Moraleda Martinez as a Director. 15,598,212,538 64.28% 15,359,078,742 98.47 239,133,796 1.53 27,923,622 12. To elect Anne-Françoise Nesmes as a Director. 15,598,126,039 64.28% 15,525,650,847 99.54 72,475,192 0.46 28,010,121 13. To re-elect Christine Ramon as a Director. 15,598,494,418 64.28% 15,518,684,217 99.49 79,810,201 0.51 27,644,424 14. To re-elect Simon Segars as a Director. 15,597,856,500 64.28% 15,194,832,519 97.42 403,023,981 2.58 28,248,777 15. To declare a final dividend of 2.25 eurocents per ordinary share for the year ended 31 March 2025 15,606,037,152 64.31% 15,592,016,183 99.91 14,020,969 0.09 20,106,412 16. To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2025 (the 'Annual Report on Remuneration'). 15,600,389,417 64.29% 15,234,527,578 97.65 365,861,839 2.35 25,749,044 17. To re-appoint Ernst & Young LLP as the Company's auditor until the end of the next general meeting at which accounts are laid before the Company. 15,531,114,778 64.00% 15,484,549,339 99.70 46,565,439 0.30 95,019,655 18. To authorise the Audit and Risk Committee to determine the remuneration of the auditor. 15,603,247,130 64.30% 15,555,784,954 99.70 47,462,176 0.30 22,882,688 19. To authorise the Directors to allot shares 15,593,286,977 64.26% 14,769,816,884 94.72 823,470,093 5.28 32,845,851 20.* To authorise the Directors to dis-apply pre-emption rights. 15,526,622,974 63.98% 15,331,931,793 98.75 194,691,181 1.25 99,505,507 21.* To authorise the Directors to dis-apply pre-emption rights up to a further 5 per cent for the purposes of financing an acquisition or other capital investment. 15,541,633,342 64.05% 15,127,273,842 97.33 414,359,500 2.67 84,499,466 22.* To authorise the Company to purchase its own shares. 15,588,803,908 64.24% 15,073,343,307 96.69 515,460,601 3.31 37,330,535 23. To authorise political donations and expenditure. 15,526,715,140 63.98% 15,363,535,916 98.95 163,179,224 1.05 99,417,957 24.* To authorise the Company to call general meetings (other than AGMs) on a minimum of 14 clear days' notice. 15,589,133,335 64.24% 14,871,534,593 95.40 717,598,742 4.60 37,001,108 * Special resolution The number of Ordinary Shares in issue on 25 July 2025 (excluding shares held in Treasury) was 24,266,298,351. 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. In accordance with UK Listing Rule 6.4.2, a copy of the Resolutions, 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: https://data.fca.org.uk/#/nsm/nationalstoragemechanism. David Nish did not stand for re-election as a Director and retired from the Board with effect from the conclusion of the AGM. In accordance with section 430(2B) of the Companies Act 2006, the Company confirms that David Nish will receive payment of fees for service whilst a Director, but no other remuneration payment or payment for loss of office will be made in connection with his departure. Following conclusion of the Annual General Meeting, Simon Segars is appointed as Senior Independent Director and the composition of the Board Committees are as follows: Audit and Risk Committee Nominations and Governance Committee Remuneration Committee ESG Committee Technology Committee Simon Dingemans (Chair) Michel Demaré Deborah Kerr Anne-Françoise Nesmes Christine Ramon Jean-François van Boxmeer (Chair) Stephen A. Carter CBE Hatem Dowidar Delphine Ernotte Cunci Simon Segars Amparo Moraleda (Chair) Michel Demaré Simon Dingemans Christine Ramon Amparo Moraleda (Chair) Jean-François van Boxmeer Anne-Françoise Nesmes Simon Segars Simon Segars (Chair) Stephen A. Carter CBE Delphine Ernotte Cunci Deborah Kerr ENDS About Vodafone Vodafone is a leading European and African telecoms company. We serve over 340 million mobile and broadband customers, operating networks in 15 countries with investments in a further five and partners in over 40 more. Our undersea cables transport around a sixth of the world's internet traffic, and we are developing a new direct-to-mobile satellite communications service to connect areas without coverage. Vodafone runs one of the world's largest IoT platforms, with over 215 million IoT connections,and we provide financial services to around 88 million customers across seven African countries - managing more transactions than any other provider. From the seabed to the stars, Vodafone's purpose is to keep everyone connected. For more information, please visit www.vodafone.comfollow us on X at @VodafoneGroup or connect with us on LinkedIn at www.linkedin.com/company/vodafone. For more information, please contact: Investor Relations: investors.vodafone.com ir@vodafone.co.uk Media Relations: Vodafone.com/media/contact GroupMedia@vodafone.com Registered Office: Vodafone House, The Connection, Newbury, Berkshire RG14 2FN, England. Registered in England No. 1833679

Vodafone Group: Result of AGM

Інші новини компанії