VODACOM GROUP LTD 31/07/2009 AGM
1Receive the Financial StatementsFor
2Election of DirectorsNone
2.1Elect Mthandazo Peter MoyoFor
2.2Re-elect Petrus Johannes UysFor
2.3Elect Phuti MalabieFor
2.4Elect Thomas Andrew BoardmanOppose
2.5Elect Morten LundalOppose
2.6Elect Michael JosephOppose
2.7Elect James Carl Grinwis MaclaurinOppose
2.8Elect Thoko Martha Mokgosi-MwantembeFor
2.9Elect Ronald SchellekensOppose
3Appoint the auditorsFor
4Approve non-executives feesFor
5Authorise Share RepurchaseFor
6Approve the Vodacom Group Forfeiture Share PlanOppose