Vodafone Group PLC — AGM Information 2016

Jul 29, 2016

VODAFONE GROUP PLC (Company number: 01833679)

Annual General Meeting 2016

Special Business

At the Annual General Meeting of Vodafone Group Plc, held on Friday 29 July 2016, the following Resolutions were passed as special business:

• 22 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 AGM of the Company in 2017 or at the close of business on 30 September 2017.

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

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

Rosemary Martin Company Secretary 29 July 2016