| VODAFONE GROUP PLC | 28/01/2014 EGM | |
|---|---|---|
| 1 | Approve the Verizon Wireless Transaction and the Vodafone Italy Transaction. | For |
| 2 | Approve the new articles of Association, the Capital reduction, the return of Value and the share consolidation and related matters. | For |
| 3 | Authorise Share Repurchase | For |
| 4 | Allow the board to take necessary or appropriate action in connection with the aforementioned resolutions | For |