Vodafone Regulatory News (VOD)

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