OREANDA-NEWS.  July 30, 2012. The Annual General Meeting of Vodafone Group Plc was held at the Grange Tower Bridge Hotel, 45 Prescot Street, London E1 8GP, reported the press-centre of Vodafone.

The number of ordinary shares in issue on 20 July 2012 (excluding shares held in Treasury) was 49,231,385,810.  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.

Resolutions 1 to 18 and 21 were passed as ordinary resolutions and Resolutions 19,20 and 22 were passed as special resolutions.

A copy of Resolution 21 and 22, passed as special business at the Annual General Meeting, have been submitted to the Financial Services Authority via the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do