6-K 1 tm2221815d1_6k.htm FORM 6-K

 

 

 

UNITED STATES 

SECURITIES AND EXCHANGE COMMISSION 

Washington, D.C. 20549

 

Form 6-K

 

Report of Foreign Private Issuer

 

Pursuant to Rules 13a-16 or 15d-16 under 

the Securities Exchange Act of 1934

 

Dated July 26, 2022

 

Commission File Number: 001-10086

 

VODAFONE GROUP 

PUBLIC LIMITED COMPANY 

(Translation of registrant’s name into English)

 

VODAFONE HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN, ENGLAND 

(Address of principal executive offices)

 

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.

 

Form 20-F  þ     Form 40-F  ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨

 

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.

 

Yes   ¨    No  þ 

 

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-____.

 

 

 

This Report on Form 6-K contains a Stock Exchange Announcement dated 26 July 2022 entitled ‘Results of Annual General Meeting’.

 

26 July 2022

 

Vodafone Group Plc (‘Vodafone’ or the ‘Company’)

 

Results of Annual General Meeting

 

The Annual General Meeting of the Company was held at The Pavilion, Vodafone House, The Connection, Newbury, Berkshire, RG14 2FN on Tuesday, 26 July 2022 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 2022. 19,493,946,517 69.68% 19,485,490,846 99.96 8,455,671 0.04 51,088,718
2. To re-elect Jean-François van Boxmeer as a Director. 19,306,763,916 69.01% 17,210,770,653 89.14 2,095,993,263 10.86 238,192,481
3. To re-elect Nick Read as a Director. 19,502,708,111 69.71% 19,447,795,495 99.72 54,912,616 0.28 42,224,951
4. To re-elect Margherita Della Valle as a Director. 19,503,016,256 69.71% 19,431,003,165 99.63 72,013,091 0.37 41,924,736
5. To elect Stephen A. Carter C.B.E. as a Director. 19,501,246,254 69.71% 19,452,464,590 99.75 48,781,664 0.25 43,710,312
6. To re-elect Sir Crispin Davis as a Director. 19,501,506,610 69.71% 18,894,436,667 96.89 607,069,943 3.11 43,460,905
7. To re-elect Michel Demaré as a Director. 19,502,149,516 69.71% 18,917,342,070 97.00 584,807,446 3.00 42,866,619
8. To elect Delphine Ernotte Cunci as a Director. 19,502,375,951 69.71% 19,438,367,304 99.67 64,008,647 0.33 42,634,408
9. To re-elect Dame Clara Furse as a Director. 19,501,833,866 69.71% 19,415,658,222 99.56 86,175,644 0.44 43,132,354
10. To re-elect Valerie Gooding as a Director. 19,501,730,858 69.71% 18,914,896,189 96.99 586,834,669 3.01 43,254,507
11. To elect Deborah Kerr as a Director. 19,501,087,979 69.71% 19,452,796,768 99.75 48,291,211 0.25 43,891,939
12. To re-elect Maria Amparo Moraleda Martinez as a Director. 19,501,823,775 69.71% 18,848,895,461 96.65 652,928,314 3.35 43,184,656
13. To re-elect David Nish as a Director. 19,501,266,969 69.71% 19,450,797,473 99.74 50,469,496 0.26 43,709,200
14. To elect Simon Segars as a Director. 19,498,848,477 69.70% 19,453,708,826 99.77 45,139,651 0.23 46,112,414
15. To declare a final dividend of 4.50 eurocents per ordinary share for the year ended 31 March 2022. 19,509,242,715 69.74% 19,457,795,003 99.74 51,447,712 0.26 35,760,312

16.

To approve the Annual Report on Remuneration contained in the Remuneration Report of the Board for the year ended 31 March 2022.

 

19,496,903,239 69.69% 19,086,924,682 97.90 409,978,557 2.10 47,875,529
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. 19,507,516,261 69.73% 19,379,132,140 99.34 128,384,121 0.66 37,394,082
18. To authorise the Audit and Risk Committee to determine the remuneration of the auditor. 19,504,142,249 69.72% 19,490,192,112 99.93 13,950,137 0.07 40,760,118
19. To authorise the Directors to allot shares 19,505,861,334 69.72% 18,474,217,163 94.71 1,031,644,171 5.29 39,092,919
20.* To authorise the Directors to dis-apply pre-emption rights. 19,433,291,115 69.47% 19,007,099,920 97.81 426,191,195 2.19 111,673,329
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. 19,433,585,400 69.47% 18,739,915,910 96.43 693,669,490 3.57 111,360,006
22.* To authorise the Company to purchase its own shares. 19,486,245,723 69.65% 19,272,281,803 98.90 213,963,920 1.10 58,753,588
23. To authorise political donations and expenditure. 19,262,313,290 68.85% 18,917,554,866 98.21 344,758,424 1.79 282,628,828
24.* To authorise the Company to call general meetings (other than AGMs) on a minimum of 14 clear days’ notice. 19,488,586,719 69.66% 18,483,731,105 94.84 1,004,855,614 5.16 56,331,018

 

* Special resolution

 

The number of Ordinary Shares in issue on 22 July 2022 (excluding shares held in Treasury) was 27,975,521,625. 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 Listing Rule 9.6.2, 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.

 

Following conclusion of the Annual General Meeting, the below changes to the composition of the Board were effective:

 

-Stephen A. Carter C.B.E was appointed as a Non-Executive Director;
-Delphine Ernotte Cunci was appointed as a Non-Executive Director; and
-Simon Segars was appointed as a Non-Executive Director.

 

For more information, please contact:

 

Investor Relations Media Relations
 
Investors.vodafone.com Vodafone.com/media/contact
ir@vodafone.co.uk GroupMedia@vodafone.com

 

Registered Office: Vodafone House, The Connection, Newbury, Berkshire RG14 2FN, England. Registered in England No. 1833679

 

SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

 

    VODAFONE GROUP 
    PUBLIC LIMITED COMPANY 
    (Registrant)
 
Dated: July 26, 2022 By: /s/ R E S MARTIN
    Name: Rosemary E S Martin 
    Title: Group General Counsel and Company Secretary