VODACOM GROUP LIMITED - Result of annual general meeting
VOD 201407170024A
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
ADR code VDMCY ISIN US92858D2009
(“Vodacom Group”)
Result of annual general meeting
Shareholders are advised that at the nineteenth annual general meeting of Vodacom Group
held today, Thursday 17 July 2014, 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 100%
Against 0%
Ordinary resolution number 2 –election of HMG Dowidar as a director
For 96.48%
Against 3.52%
Ordinary resolution number 3 – re-election of TM Mokgosi-Mwantembe as a director
For 99.86%
Against 0.14%
Ordinary resolution number 4 –re-election of RAW Schellekens as a director
For 95.95%
Against 4.05%
Ordinary resolution number 5 – election of PM Moyo as a director
For 99.95%
Against 0.05%
Ordinary resolution number 6– appointment of PricewaterhouseCoopers Inc. as auditors
For 98.84%
Against 1.16%
Ordinary resolution number 7 – approval of remuneration policy
For 99.43%
Against 0.56 %
Ordinary resolution number 8 – appointment of DH Brown as member of the Audit, Risk &
Compliance Committee
For 100%
Against 0%
Ordinary resolution number 9 – appointment of PJ Moleketi as member of the Audit, Risk &
Compliance Committee
For 99.99999%
Against 0.00001%
Ordinary resolution number 10 – appointment of YZ Cuba as member of the Audit, Risk &
Compliance Committee
For 99.99918%
Against 0.00082%
Special resolution number 1 – general authority to repurchase shares
For 98.89%
Against 1.11 %
Special resolution number 2 –increase in directors’ fees
For 99.99%
Against 0.01%
Midrand
17 July 2014
Sponsor: UBS South Africa (Pty) Limited
ADR depositary bank: Deutsche Bank Trust Company Americas
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