VOD Vodafone Group Plc

RNS Number:4994H
Vodafone Group PLC
25 July 2001

25 July 2001



               VODAFONE GROUP PLC - ANNUAL GENERAL MEETING 2001


The Annual General Meeting of Vodafone Group Plc was held at The Hotel
Inter-Continental London, Hyde Park Corner, London W1 on Wednesday 25 July
2001.  The Articles of Association of the Company require extraordinary and
special resolutions to be approved by a vote on a poll.

The results of polls on resolutions 11, 12 and 13 were as follows:

RESOLUTION                                                    FOR        AGAINST

11  Disapplication of pre-emption rights           25,765,311,891  2,274,203,071

12  Approval of market purchases of ordinary       28,005,890,332     18,440,565
    shares

13  Amendment to Articles of Association           27,306,241,019    555,136,020

Accordingly, resolutions 11, 12 and 13 were passed as special resolutions.
Resolutions 1 to 10 inclusive were passed as ordinary resolutions on a show of
hands.

SR Scott

Company Secretary

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