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Historical Meeting

VODAFONE GROUP PLC, Jul 29, 2008 Meeting

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Proposals

1 Accept Financial Statements and Statutory Reports 2 - 0 (see votes)
2 Re-elect Sir John Bond as Director 1 - 1 (see votes)
3 Re-elect John Buchanan as Director 2 - 0 (see votes)
4 Re-elect Vittorio Colao as Director 2 - 0 (see votes)
5 Re-elect Andy Halford as Director 2 - 0 (see votes)
6 Re-elect Alan Jebson as Director 2 - 0 (see votes)
7 Re-elect Nick Land as Director 1 - 1 (see votes)
8 Re-elect Anne Lauvergeon as Director 2 - 0 (see votes)
9 Re-elect Simon Murray as Director 2 - 0 (see votes)
10 Re-elect Luc Vandevelde as Director 2 - 0 (see votes)
11 Re-elect Anthony Watson as Director 2 - 0 (see votes)
12 Re-elect Philip Yea as Director 2 - 0 (see votes)
13 Approve Final Dividend of 5.02 Pence Per Ordinary Share 2 - 0 (see votes)
14 Approve Remuneration Report 1 - 1 (see votes)
15 Reappoint Deloitte & Touche LLP as Auditors of the Company 0 - 2 (see votes)
16 Authorise the Audit Committee to Fix Remuneration of Auditors 1 - 1 (see votes)
17 Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 1,100,000,000 2 - 0 (see votes)
18 Subject to the Passing of Resolution 17, Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 300,000,000 2 - 0 (see votes)
19 Authorise 5,300,000,000 Ordinary Shares for Market Purchase 2 - 0 (see votes)
20 Authorise the Company and its Subsidiaries to Make EU Political Donations to Political Parties, and/or Independent Election Candidates, to Political Organisations Other Than Political Parties and Incur EU Political Expenditure up to GBP 100,000 2 - 0 (see votes)
21 Amend Articles of Association 2 - 0 (see votes)
22 Approve Vodafone Group 2008 Sharesave Plan 1 - 1 (see votes)