|
|
Item |
Description |
Proponent |
Board Recommendation |
SPG Vote |
|
1 |
Accept Financial Statements and Statutory Reports
|
Board |
For |
For |
|
2 |
Re-elect Lord MacLaurin of Knebworth as Director
|
Board |
For |
For |
|
3 |
Approve Agenda of Meeting
|
Board |
For |
For |
|
4 |
Re-elect Arun Sarin as Director
|
Board |
For |
For |
|
5 |
Re-elect Sir Julian Horn-Smith as Director
|
Board |
For |
For |
|
6 |
Re-elect Peter Bamford as Director
|
Board |
For |
For |
|
7 |
Re-elect Thomas Geitner as Director
|
Board |
For |
For |
|
8 |
Re-elect Michael Boskin as Director
| Board |
For |
For |
|
9 |
Re-elect Lord Broers as Director
| Board |
For |
For |
|
10 |
Re-elect John Buchanan as Director
| Board |
For |
For |
|
11 |
Re-elect Penny Hughes as Director
| Board |
For |
For |
|
12 |
Re-elect Jurgen Schrempp as Director
| Board |
For |
For |
|
13 |
Re-elect Luc Vandevelde as Director
| Board |
For |
For |
|
14 |
Elect Sir John Bond as Director
| Board |
For |
For |
|
15 |
Elect Andrew Halford as Director
| Board |
For |
For |
|
16 |
Approve Final Dividend of 2.16 Pence Per Ordinary Share
| Board |
For |
For |
|
17 |
Approve Remuneration Report
| Board |
For |
For |
|
18 |
Reappoint Deloitte & Touche LLP as Auditors of the Company
| Board |
For |
For |
|
19 |
Authorise the Audit Committee to Fix Remuneration of the Auditors
| Board |
For |
For |
|
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
| Board |
For |
For |
|
21 |
Authorise Issue of Equity or Equity-Linked Securities with Pre-emptive Rights up to Aggregate Nominal Amount of USD 900,000,000
| Board |
For |
For |
|
22 |
Authorise Issue of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of USD 320,000,000
| Board |
For |
For |
|
23 |
Authorise 6,400,000,000 Ordinary Shares for Market Purchase
| Board |
For |
For |
|
24 |
Amend Memorandum of Association and Articles of Association Re: Indemnification of Directors
| Board |
For |
For |
|
25 |
Approve the Vodafone Global Incentive Plan
| Board |
For |
For |
