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VOD
VOD
VOD - Vodacom Group Limited - Result of annual general meeting
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD ISIN ZAE000132577
("Vodacom Group")
Result of annual general meeting
Shareholders are advised that at the sixteenth annual general meeting of Vodacom
Group held today, the ordinary and special resolutions as set out in the notice
of annual general meeting were passed by the requisite majorities. The
percentage votes in favour of the resolutions were as follows:
Ordinary resolution number 1 - adoption of annual financial statements
For 99.99%
Against 0.01%
Abstain 0.00%
Ordinary resolution number 2 - election of NJ Read as director
For 96.64%
Against 3.86%
Abstain 0.00%
Ordinary resolution number 3 - election of A Kekana as director
For 99.97%
Against 0.03%
Abstain 0.00%
Ordinary resolution number 4 - re-election of MP Moyo as director
For 99.97%
Against 0.03%
Abstain 0.00%
Ordinary resolution number 5 - re-election of RAW Schellekens as director
For 96.75%
Against 3.25%
Abstain 0.00%
Ordinary resolution number 6 - re-election of TM Mokgosi-Mwantembe as director
For 99.76%
Against 0.24%
Abstain 0.00%
Ordinary resolution number 7- re-appointment of Deloitte & Touche as auditors
For 99.73%
Against 0.23%
Abstain 0.01%
Ordinary resolution number 8 - approval of remuneration policy
For 98.42%
Against 1.33%
Abstain 0.25%
Ordinary resolution number 9 - appointment of TA Boardman as member of the
Audit, Risk & Compliance Committee
For 99.78%
Against 0.22%
Abstain 0.00%
Ordinary resolution number 10 - appointment of PJ Moleketi as member of the
Audit, Risk & Compliance Committee
For 96.78%
Against 3.22%
Abstain 0.00%
Ordinary resolution number 11 - appointment of A Kekana as member of the Audit,
Risk & Compliance Committee
For 99.999%
Against 0.001%
Abstain 0.00%
Ordinary resolution number 12 - amendment to FSP rules
For 99.90%
Against 0.03%
Abstain 0.04%
Special resolution number 1 - general authority to repurchase shares
For 99.97%
Against 0.03%
Abstain 0.00%
Special resolution number 2 - approval of financial assistance to group
companies (Section 45)
For 99.63%
Against 0.33%
Abstain 0.04%
Special resolution number 3 - approval of directors` fees
For 99.58%
Against 0.02%
Abstain 0.40%
Midrand
4 August 2011
Sponsor: UBS South Africa (Pty) Limited
Date: 04/08/2011 13:08:33 Produced by the JSE SENS Department.
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