Vodafone Group Plc Directorate Change (4321G)
July 26 2021 - 03:18AM
UK Regulatory
TIDMVOD
RNS Number : 4321G
Vodafone Group Plc
26 July 2021
VODAFONE GROUP PLC
Notice of Board Change and Withdrawal of AGM Resolution
Vodafone Group Plc (the "Company") announces that it has
received notice from Sanjiv Ahuja, Non-Executive Director of the
Company, of his resignation from the Board. Accordingly, he will
not seek re-election at tomorrow's Annual General Meeting (the
"AGM"). Sanjiv has decided to step down from the Board in order to
devote more time to his other business interests. He said: " It has
been a pleasure to serve on the board of Vodafone. I am proud of
how the company leadership through its strategy to drive
shareholder value continues to support society, particularly
through the Covid pandemic. I wish the company every success for
the future."
Vodafone Group Chairman Jean-Francois van Boxmeer said:
"On behalf of the Board and Executive Committee, I would like to
thank Sanjiv for his valuable contribution to Vodafone over the
last three years."
As the Company's AGM Notice has already been issued, the Company
confirms that the resolution to reappoint Mr. Ahuja as a
Non-Executive Director of the Company (Resolution 11) is now
withdrawn. The withdrawal of Resolution 11 does not otherwise
affect the validity of the Notice of Meeting, the proxy form or any
proxy votes already submitted on other proposed resolutions. The
numbering of all other proposed resolutions at the AGM will remain
unchanged.
This announcement is made in compliance with the Company's
obligations under the Listing Rules, specifically Rule 9.6.11.
- ends -
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