Vodafone Group Plc Directorate Change (1997U)
27 Juli 2020 - 2:24PM
UK Regulatory
TIDMVOD
RNS Number : 1997U
Vodafone Group Plc
27 July 2020
27 July 2020
Vodafone Group Plc ("the Company")
Notice of Board Change and Withdrawal of AGM Resolution
The Company announces that it has received notice from David
Thodey, 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.
David has decided to step down from the Board in view of the
fact that his other commitments could be regarded as affecting his
ability to make a full contribution to the Board.
The Company has no immediate plans to make any further Board
appointments at this stage, as it considers the composition of the
Board will remain appropriate in terms of its size, independence,
and diversity.
Vodafone Group Chairman Gerard Kleisterlee said:
"On behalf of the Board, senior executive management, and all
Vodafone Group Plc colleagues, we accept David's resignation with
regret but understand his decision. I would like to thank David for
his valuable contributions to the Board over the last year."
As the Company's AGM Notice has already been issued, the Company
confirms that the resolution to reappoint Mr. Thodey as a
non-executive director of the Company (resolution number 13) is now
withdrawn. The withdrawal of resolution number 13 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 -
Further information
Vodafone Group
Media Relations Investor Relations
www.vodafone.com/media/contact ir@vodafone.co.uk
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END
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