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Potential AGM Resolutions

7th Jun 2007 07:00

Vodafone Group Plc06 June 2007 6 June 2007 ANNOUNCEMENT RE POTENTIAL AGM RESOLUTIONS Vodafone has received this evening a letter from Efficient Capital Structuresclaiming to require Vodafone to submit a number of resolutions to the company'sAnnual General Meeting on 24 July 2007 concerning potential restructuringoptions for the company. Vodafone will be reviewing the contents of this letterand will be making a further announcement in due course. - ends - For further information: Vodafone Group Investor Relations Media RelationsTelephone: +44 (0) 1635 664447 Telephone: +44 (0) 1635 664444 This information is provided by RNS The company news service from the London Stock Exchange

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