Vodafone Group PLC — AGM Information 2015

Jul 28, 2015

VODAFONE GROUP PLC (Company number: 01833679)

Annual General Meeting 2015

Special Business

At the Annual General Meeting of Vodafone Group Plc, held on Tuesday 28 July 2015, the following Resolutions were passed as special business:

• 20 To authorise the Company and its subsidiaries during the period this Resolution has effect, for the purposes of Part 14 of the Companies Act 2006:
• (a) to make political donations to political parties, and/or independent election candidates:
• (b) to make political donations to political organisations other than political parties; and
• (c) to incur political expenditure.

up to an aggregate amount of £100,000, and the amount authorised under each of paragraphs (a) to (c) will also be £100,000.

All existing authorisations and approvals relating to political donations or expenditure under Part 14 of the Companies Act 2006 are revoked without prejudice to any donation made or expenditure incurred before those authorisations or approvals were revoked. This authority will expire at the earlier of the end of the next Annual General Meeting in 2016 or 30 September 2016.

Words and expressions defined for the purpose of the Companies Act 2006 have the same meaning in this Resolution.

$21$ To authorise the Company to call general meetings (other than annual general meetings) on a minimum of 14 clear days' notice.

Rosemary Martin Company Secretary 28 July 2015