Vodafone Group Plc Notice of AGM (5234Q)
June 19 2020 - 6:40AM
UK Regulatory
TIDMVOD
RNS Number : 5234Q
Vodafone Group Plc
19 June 2020
19 June 2020
Notice of Annual General Meeting
Vodafone Group Plc announces today that its 2020 Annual General
Meeting ("AGM") will be held on Tuesday, 28 July 2020 at
11.00am.
In connection with this, the Notice of AGM and the Forms of
Proxy have been posted or made available to shareholders today. The
Notice of AGM is also available on the Company's website at
vodafone.com/agm .
Copies of the above mentioned documents have been submitted to
the National Storage Mechanism and will shortly be available for
inspection at
https://data.fca.org.uk/#/nsm/nationalstoragemechanism , in
accordance with Listing Rule 9.6.1.
I n light of the current UK Government measures and the
Company's desire to protect the health and safety of shareholders
and employees, the AGM this year will be run as a closed meeting.
Shareholders should not attempt to attend the AGM in person as
entry will be refused. If there are any changes to the current
arrangements for the AGM, the information will be made available on
our website.
Given the current restrictions on attendance , shareholders are
encouraged, regardless of the number of shares owned, to submit a
proxy vote in advance. It is recommended that the c hair of the AGM
is appointed as the proxy to ensure the vote is counted as other
named proxies will not be permitted to attend the meeting.
Vodafone is keen to maintain dialogue with shareholders.
Shareholders are, therefore, encouraged to watch the 2020 results
presentation which is available at vodafone.com/investors and send
any questions or comments by email to
vodafoneagm@computershare.co.uk for the directors to consider by 5
pm on 10 July.
An AGM presentation by the Chairman of the Board, and a
questions and answers session in which some members of the Board
and the Chairman will address a representative selection of
questions pre-submitted by shareholders, will be available at
vodafone.com/agm from 11:00am on the date of the AGM.
- ends -
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END
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