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Vodafone Group Plc

July 28, 2026 Author: Phil Ratcliff VOD
Item Proposal Vote
1 To receive the Company’s accounts, the strategic report and reports of the Directors and the auditor for the year ended 31 March 2026 ✓ For
2 To re-elect Jean-François van Boxmeer as a Director ✓ For
3 To re-elect Margherita Della Valle as a Director ✗ Against
4 To re-elect Stephen A. Carter CBE as a Director ✓ For
5 To re-elect Michel Demaré as a Director ✓ For
6 To re-elect Simon Dingemans as a Director ✓ For
7 Nominee Withdrawn Informational
8 To re-elect Delphine Ernotte Cunci as a Director ✓ For
9 To re-elect Deborah Kerr as a Director ✓ For
10 To elect Olaf Koch as a Director ✓ For
11 To elect Pilar López as a Director ✗ Against
12 To re-elect Anne-Françoise Nesmes as a Director ✓ For
13 To re-elect Christine Ramon as a Director ✓ For
14 To re-elect Simon Segars as a Director ✓ For
15 To declare a final dividend of 2.3625 eurocents per ordinary share for the year ended 31 March 2026 ✓ For
16 To approve the Directors’ Remuneration Policy set out in the Annual Report for the year ended 31 March 2026 ✓ For
17 To approve the Annual Report on Remuneration (other than the part containing the Remuneration Policy) contained in the Remuneration Report of the Board for the year ended 31 March 2026 ✓ For
18 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 ✓ For
19 To authorise the Audit and Risk Committee to determine the remuneration of the auditor ✓ For
20 To authorise the Directors to allot shares ✓ For
21 To authorise the Directors to dis-apply pre-emption rights† ✓ For
22 To authorise the Directors to dis-apply pre-emption rights up to a further 5 percent for the purposes of financing an acquisition or other capital investment† ✓ For
23 To authorise the Company to purchase its own shares† ✓ For
24 To authorise political donations and expenditure ✓ For
25 To authorise the Company to call general meetings (other than AGMs) on 14 clear days’ notice† ✓ For
26 To approve the amendments to the Vodafone Global Incentive Plan 2023 ✓ For
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