Vodafone Group Public Limited Co. / VODI

Дата на съобщението : 27.05.2024 11:18
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : GB00BH4HKS39
Тип на събитието : Годишно общо събрание
Описание на събитието : Свикване на годишно общо събрание на акционерите.

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Дата на обявяване на събитието: 27.05.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 26.07.2024 г.
Дата на провеждане на общо събрание: 30.07.2024 г.



Допълнителна информация
AGM Meeting Agenda:
1. Accept Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Re-elect Jean-Francois van Boxmeer as Director (For, Against, Abstain, Do Not Vote)
3. Re-elect Margherita Della Valle as Director (For, Against, Abstain, Do Not Vote)
4. Elect Luka Mucic as Director (For, Against, Abstain, Do Not Vote)
5. Re-elect Stephen Carter as Director (For, Against, Abstain, Do Not Vote)
6. Re-elect Michel Demare as Director (For, Against, Abstain, Do Not Vote)
7. Elect Hatem Dowidar as Director (For, Against, Abstain, Do Not Vote)
8. Re-elect Delphine Ernotte Cunci as Director (For, Against, Abstain, Do Not Vote)
9. Re-elect Deborah Kerr as Director (For, Against, Abstain, Do Not Vote)
10. Re-elect Maria Amparo Moraleda Martinez as Director (For, Against, Abstain, Do Not Vote)
11. Re-elect David Nish as Director (For, Against, Abstain, Do Not Vote)
12. Re-elect Christine Ramon as Director (For, Against, Abstain, Do Not Vote)
13. Re-elect Simon Segars as Director (For, Against, Abstain, Do Not Vote)
14. Approve Final Dividend (For, Against, Abstain, Do Not Vote)
15. Approve Remuneration Report (For, Against, Abstain, Do Not Vote)
16. Reappoint Ernst Young LLP as Auditors (For, Against, Abstain, Do Not Vote)
17. Authorise the Audit and Risk Committee to Fix Remuneration of Auditors (For, Against, Abstain, Do Not Vote)
18. Authorise Issue of Equity (For, Against, Abstain, Do Not Vote)
19. Authorise Issue of Equity without Pre-emptive Rights (For, Against, Abstain, Do Not Vote)
20. Authorise Issue of Equity without Pre-emptive Rights in Connection with an Acquisition or Other Capital Investment (For, Against, Abstain, Do Not Vote)
21. Authorise Market Purchase of Ordinary Shares (For, Against, Abstain, Do Not Vote)
22. Authorise UK Political Donations and Expenditure (For, Against, Abstain, Do Not Vote)
23. Authorise the Company to Call General Meeting with Two Weeks' Notice (For, Against, Abstain, Do Not Vote)
Blocking: No Country: GB Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection