Vodafone Group Plc
Proposal 1
TO RECEIVE THE COMPANY'S ACCOUNTS THE STRATEGIC REPORT AND REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 MARCH 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
TO RE-ELECT LUKA MUCIC AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5
TO RE-ELECT STEPHEN A. CARTER CBE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6
TO RE-ELECT MICHEL DEMARE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 7
TO ELECT SIMON DINGEMANS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 8
TO RE-ELECT HATEM DOWIDAR AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
TO RE-ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
TO RE-ELECT DEBORAH KERR AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
TO ELECT ANNE-FRANCOISE NESMES AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
TO RE-ELECT CHRISTINE RAMON AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
TO RE-ELECT SIMON SEGARS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
TO DECLARE A FINAL DIVIDEND OF 2.25 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 16
TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
TO REAPPOINT ERNST AND YOUNG LLP AS THE COMPANY'S AUDITOR UNTIL THE END OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 18
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 19
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 20
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 21
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS UP TOA FURTHER 5 PERCENT FOR THE PURPOSE OF FINANCING AN ACQUISITION OR OTHER CAPITAL INVESTMENT
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 22
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 23
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 24
TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS OTHER THAN AGMS ON 14 CLEAR DAYS NOTICE
Caisse vote:
For
Applicable policy or principle:
PDV_01