Verizon Communications Verizon Communications -Results of Special Meeting (9026Y)
30 Januar 2014 - 2:43PM
UK Regulatory
TIDMVZC
RNS Number : 9026Y
Verizon Communications
30 January 2014
30 January 2014
VERIZON COMMUNICATIONS INC.
RESULTS OF SPECIAL MEETING
On 28 January 2014, a special meeting (the "Special Meeting") of
Verizon Communications Inc. ("Verizon") was held in connection with
Verizon's proposed acquisition of the U.S. group of Vodafone Group
Plc ("Vodafone"), whose principal asset is its 45% interest in
Cellco Partnership d/b/a Verizon Wireless (the "Transaction"). The
Transaction consideration of approximately $130 billion includes
the issuance of up to approximately 1.28 billion new shares of
Verizon common stock (the "New Verizon Shares") to Vodafone's
shareholders.
At the Special Meeting, Verizon shareholders considered and
voted on the following proposals related to the Transaction (the
"Proposals"):
-- approval of the issuance of the New Verizon Shares; and
-- amendment of Article 4(A) of Verizon's restated certificate
of incorporation to increase Verizon's authorized shares of common
stock by 2 billion shares to an aggregate of 6.25 billion
authorized shares of common stock.
Verizon announced on 28 January 2014 that the Proposals had been
approved by Verizon's shareholders, but that vote tallies are
considered preliminary until the final results are tabulated and
certified by independent election inspectors. That process has now
been concluded and the results of the Special Meeting, as announced
on 28 January 2014, are considered final.
In accordance with Listing Rule 14.3.6(2), a copy of the full
text of the Proposals will shortly be submitted to the UKLA via the
National Storage Mechanism and will then be available for
inspection at: www.hemscott.com/nsm.do.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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