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 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
TO RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
TO RE-ELECT NICK READ AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
TO RE-ELECT MARGHERITA DELLA VALLE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
TO ELECT STEPHEN A CARTER C.B.E. AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
TO RE-ELECT MICHEL DEMARE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
TO ELECT DELPHINE ERNOTTE CUNCI AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
TO RE-ELECT DAME CLARA FURSE AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
TO RE-ELECT VALERIE GOODING AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
TO ELECT DEBORAH KERR AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
TO RE-ELECT MARIA AMPARO MORALEDA MARTINEZ AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
TO RE-ELECT DAVID NISH AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 14
TO ELECT SIMON SEGARS AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 15
TO DECLARE A FINAL DIVIDEND OF 4.50 EUROCENTS PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 16
TO APPROVE THE ANNUAL REPORT ON REMUNERATION CONTAINED IN THE REMUNERATION REPORT OF THE BOARD FOR THE YEAR ENDED 31 MARCH 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 17
TO REAPPOINT ERNST & 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:
PC_00
Proposal 18
TO AUTHORISE THE AUDIT AND RISK COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 19
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 20
TO AUTHORISE THE DIRECTORS TO DIS-APPLY PRE-EMPTION RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 21
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
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 22
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 23
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
Caisse vote:
For
Applicable policy or principle:
PC_00
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:
PC_00