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6-K 1 a0223o.htm RESULT OF AGM a0223o
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 27, 2026
 
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 ✓ Form 40-F _
 
 
 
This Report on Form 6-K contains a Stock Exchange Announcement dated 27 July 2026 entitled Result of AGM.
 
27 JULY 2026
 
RESULTS OF ANNUAL GENERAL MEETING
 
 
The Annual General Meeting of the Company was held at Storey Club, Paddington Central, 4 Kingdom Street, London, W2 6BD on Monday, 27 July 2026 at 10.30 am.
 
Resolutions 1 to 6 (inclusive), 8 to 20 (inclusive) and 24 and 26 were passed as Ordinary Resolutions. Resolutions 21 to 23 (inclusive) and 25 were passed as Special Resolutions.
 
Resolution 7 (to re-elect Hatem Dowidar as a Director) was withdrawn on 13 July 2026, prior to the AGM, following Hatem Dowidar’s resignation from the Board of Directors on 10 July 2026. Accordingly, Resolution 7 was not put to shareholders and no votes cast in relation to Resolution 7 were counted. The remaining resolutions were put to the shareholders in the form set out in the Notice of Annual General Meeting.
 
The results of the poll on all 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 2026.
 
12,005,432,720
52.13%
12,000,755,374
99.96%
4,677,346
0.04%
27,983,645
2.
 
To re-elect Jean-François van Boxmeer as a Director.
 
12,015,279,253
52.18%
11,730,454,662
97.63%
284,824,591
2.37%
18,128,422
3.
 
To re-elect Margherita Della Valle as a Director.
 
12,018,254,020
52.19%
11,926,274,023
99.23%
91,979,997
0.77%
15,151,681
4.
 
To re-elect Stephen A. Carter CBE as a Director.
 
12,015,302,617
52.18%
10,227,693,512
85.12%
1,787,609,105
14.88%
18,065,795
5.
 
To re-elect Michel Demaré as a Director.
 
12,012,417,613
52.16%
11,944,598,291
99.44%
67,819,322
0.56%
20,951,975
6.
 
To re-elect Simon Dingemans as a Director.
 
12,012,533,873
52.16%
11,980,222,342
99.73%
32,311,531
0.27%
20,879,492
7.
 
Resolution withdrawn – not put to the meeting
 
-
-
-
-
-
-
-
8.
 
To re-elect Delphine Ernotte Cunci as a Director.
 
12,014,947,469
52.17%
11,957,190,427
99.52%
57,757,042
0.48%
18,422,119
9.
 
To re-elect Deborah Kerr as a Director.
 
12,015,139,645
52.18%
11,987,544,825
99.77%
27,594,820
0.23%
18,220,294
10.
 
To elect Olaf Koch as a Director.
 
12,014,268,113
52.17%
11,987,503,296
99.78%
26,764,817
0.22%
19,101,475
11.
 
To elect Pilar López as a Director.
 
12,013,473,673
52.17%
11,824,440,157
98.43%
189,033,516
1.57%
19,869,926
12.
 
To re-elect Anne-Françoise Nesmes as a Director.
 
12,014,424,300
52.17%
11,984,283,050
99.75%
30,141,250
0.25%
18,935,080
13.
 
To re-elect Christine Ramon as a Director.
12,008,258,992
52.15%
11,838,700,005
98.59%
169,558,987
1.41%
25,110,596
14.
 
To re-elect Simon Segars as a Director.
12,012,170,264
52.16%
11,955,439,114
99.53%
56,731,150
0.47%
21,199,324
15.
 
To declare a final dividend of 2.3625 eurocents per ordinary share for the year ended 31 March 2026
12,020,263,856
52.20%
11,989,609,591
99.74%
30,654,265
0.26%
13,149,134
16.
 
To approve the Directors’ Remuneration Policy
set out in the Annual Report for the year ended 31 March 2026.
12,012,675,556
52.16%
10,917,965,087
90.89%
1,094,710,469
9.11%
20,694,524
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.
12,010,259,385
52.15%
11,633,449,148
96.86%
376,810,237
3.14%
23,110,695
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.
12,019,581,331
52.19%
11,978,701,853
99.66%
40,879,478
0.34%
13,835,526
19.
 
To authorise the Audit and Risk Committee to determine the remuneration of the auditor.
12,018,305,927
52.19%
11,974,963,404
99.64%
43,342,523
0.36%
15,111,093
20.
 
To authorise the Directors to allot shares
12,014,766,975
52.17%
11,263,449,315
93.75%
751,317,660
6.25%
18,599,216
21.*
 
To authorise the Directors to dis-apply pre-emption rights.
 
11,980,847,259
52.03%
11,852,536,756
98.93%
128,310,503
1.07%
52,569,269
22.*
 
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.
12,008,821,603
52.15%
11,882,000,562
98.94%
126,821,041
1.06%
24,591,925
23.*
 
To authorise the Company to purchase its own shares.
12,009,794,747
52.15%
11,994,309,349
99.87%
15,485,398
0.13%
23,622,273
24.
 
To authorise political donations and expenditure.
 
11,945,186,447
51.87%
11,819,997,369
98.95%
125,189,078
1.05%
88,230,081
25.*
 
To authorise the Company to call general meetings (other than AGMs) on a minimum of 14 clear days’ notice.
 
12,012,590,905
52.16%
11,300,029,658
94.07%
712,561,247
5.93%
20,821,900
26.
 
To approve the amendments to the Vodafone Global Incentive Plan 2023.
 
12,011,015,257
52.16%
11,451,801,616
95.34%
559,213,641
4.66%
22,398,108
 
* Special resolution
 
The number of Ordinary Shares in issue on 23 July 2026 (excluding shares held in Treasury) was 23,028,452,487. 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 UK Listing Rule 6.4.2, 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.
 
Amparo Moraleda did not stand for re-election as a Director and retired from the Board with effect from the conclusion of the AGM. In accordance with section 430(2B) of the Companies Act 2006, the Company confirms that Amparo Moraleda will receive payment of fees for service whilst a Director, but no other remuneration payment or payment for loss of office will be made in connection with her departure.
 
Following conclusion of the Annual General Meeting, the composition of the Board Committees are as follows:
 
 
Audit and Risk Committee
Nominations and Governance Committee
Remuneration Committee
ESG Committee
Technology Committee
 
Simon Dingemans (Chair)
 
Michel Demaré
 
Deborah Kerr
 
Anne-Françoise Nesmes
 
Christine Ramon
Jean-François van Boxmeer (Chair)Stephen A. Carter CBE
 
Delphine Ernotte Cunci
 
Simon Segars
 
Christine Ramon (Chair)
Michel Demaré
 
Simon Dingemans
 
Anne-Françoise Nesmes (Chair)
 
Jean-François van Boxmeer
 
Simon Segars
 
Simon Segars (Chair)
 
Stephen A. Carter CBE
 
Delphine Ernotte Cunci
 
Deborah Kerr
 
 
- ends –
 
For more information, please contact:
 
Investor Relations:
 
vodafone.com
 
ir@vodafone.co.uk
 
Media Relations:
 
Vodafone.com/media/contact
 
GroupMedia@vodafone.com
Registered Office: Vodafone House, The Connection, Newbury, Berkshire RG14 2FN, England. Registered in England No. 1833679
 
 
About Vodafone Group
everyone.connected
 
Vodafone is a leading European and African telecoms company.
 
We serve around 370 million mobile and broadband customers, operating networks in 17 countries with investments in a further three and partners in over 40 more. We have capacity on more than 70 subsea cable systems – the backbone of the internet – and we are developing a new direct-to-mobile satellite communications service to connect areas without coverage. Vodafone runs one of the world’s largest IoT platforms, with over 240 million IoT connections globally, and we provide financial services to around 103 million customers across seven African countries – managing more transactions than any other provider.
 
From the seabed to the stars, Vodafone’s mission is to keep everyone connected.
 
For more information, please visit www.vodafone.com follow us on X at @VodafoneGroup or connect with us on LinkedIn at www.linkedin.com/company/vodafone.
 

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)
 
 
 
 
Date: July 27, 2026
By: /s/ M D B
 
Name: Maaike de Bie
 
Title: Group General Counsel and Company Secretary