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Vodafone Group Plc confirmed the withdrawal of Resolution 7, regarding the re-election of Hatem Dowidar as a Director, from the Notice of its 2026 Annual General Meeting on 13 July 2026. This action follows the announcement on 10 July 2026 of Hatem Dowidar's resignation from the Board of Directors with immediate effect. Any votes already cast for Resolution 7 will not apply, and its withdrawal does not affect the validity of the Notice or other resolutions.
| Date | 13 Jul 2026 |
| Time | 13:30:00 |
| Category | Miscellaneous |
| ID | 1270M |
13 JULY 2026
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Vodafone Group Plc 2026 Annual General Meeting: Withdrawal of Resolution 7 |
In line with the announcement by Vodafone Group Plc (the "Company" or "Vodafone") on 10 July 2026 regarding the resignation of Hatem Dowidar from the Board of Directors of the Company with immediate effect, Vodafone confirms that Resolution 7 (to re-elect Hatem Dowidar as a Director) of the Notice of the 2026 Annual General Meeting (the "Notice") is hereby withdrawn. Any votes already cast in relation to Resolution 7 will not apply.
The withdrawal of Resolution 7 does not affect the validity of the Notice, the proxy form or any votes cast in respect of the remaining resolutions in the Notice. The numbering and form of all other resolutions in the Notice remains unchanged.
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Registered Office: Vodafone House, The Connection, Newbury, Berkshire RG14 2FN, England. Registered in England No. 1833679 |
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About Vodafone Group
everyone.connected
Vodafone is a leading European and African telecoms company.
We serve around 370 million mobile and broadband customers, operating networks in 17 countries with investments in a further three and partners in over 40 more. We have capacity on more than 70 subsea cable systems - the backbone of the internet - and we are developing a new direct-to-mobile satellite communications service to connect areas without coverage. Vodafone runs one of the world's largest IoT platforms, with over 240 million IoT connections globally, and we provide financial services to around 103 million customers across seven African countries - managing more transactions than any other provider.
From the seabed to the stars, Vodafone's mission is to keep everyone connected.
For more information, please visit www.vodafone.com follow us on X at @VodafoneGroup or connect with us on LinkedIn at www.linkedin.com/company/vodafone.