| |
Traktandum |
Antrag (in Originalsprache) |
Antragsteller |
VR-Antrag |
SPG-Stimmabgabe |
|
1 |
Accept Financial Statements
and Statutory Reports |
Verwaltungsrat
|
Annahme |
Annahme |
|
2 |
Re-elect Lord MacLaurin
of Knebworth as Director
|
Verwaltungsrat
|
Annahme |
Annahme |
|
3 |
Re-elect Paul Hazen as
Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Re-elect Arun Sarin as
Director
| Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Re-elect Sir Julian Horn-Smith
as Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Re-elect Peter Bamford as
Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
7 |
Re-elect Thomas Geitner
as Director
| Verwaltungsrat |
Annahme |
Annahme |
|
8 |
Re-elect Michael Boskin
as Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
9 |
Re-elect Lord Broers as
Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Re-elect John Buchanan as
Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
11 |
Re-elect Penny Hughes as
Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
12 |
Re-elect Jurgen Schrempp
as Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
13 |
Re-elect Luc Vandevelde
as Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
14 |
Elect Sir John Bond as Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
15 |
Elect Andrew Halford as
Director
|
Verwaltungsrat |
Annahme |
Annahme |
|
16 |
Approve Final Dividend of
2.16 Pence Per Ordinary Share
| Verwaltungsrat |
Annahme |
Annahme |
|
17 |
Approve Remuneration Report
|
Verwaltungsrat |
Annahme |
Annahme |
|
18 |
Reappoint Deloitte &
Touche LLP as Auditors of the Company
|
Verwaltungsrat |
Annahme |
Annahme |
|
19 |
Authorise the Audit Committee
to Fix Remuneration of the Auditors
|
Verwaltungsrat |
Annahme |
Annahme |
|
20
|
Authorise the Company and
Any Company Which is or Becomes a Subsidiary of the Company
to Make EU Political Organisation Donations up to GBP 50,000
and Incur EU Political Expenditure up to GBP 50,000
|
Verwaltungsrat |
Annahme |
Annahme |
|
21 |
Authorise Issue of Equity
or Equity-Linked Securities with Pre-emptive Rights up to
Aggregate Nominal Amount of USD 900,000,000
|
Verwaltungsrat |
Annahme |
Annahme |
|
22 |
Authorise Issue of Equity
or Equity-Linked Securities without Pre-emptive Rights up
to Aggregate Nominal Amount of USD 320,000,000
|
Verwaltungsrat |
Annahme |
Annahme |
|
23 |
Authorise 6,400,000,000
Ordinary Shares for Market Purchase
|
Verwaltungsrat |
Annahme |
Annahme |
|
24 |
Amend Memorandum of Association
and Articles of Association Re: Indemnification of Directors
|
Verwaltungsrat |
Annahme |
Annahme |
|
25 |
Approve the Vodafone Global
Incentive Plan
|
Verwaltungsrat |
Annahme |
Annahme |
