Potential AGM Resolutions

Vodafone Group Plc
06 June 2007


6 June 2007

                    ANNOUNCEMENT RE POTENTIAL AGM RESOLUTIONS

Vodafone has received this evening a letter from Efficient Capital Structures
claiming to require Vodafone to submit a number of resolutions to the company's
Annual General Meeting on 24 July 2007 concerning potential restructuring
options for the company. Vodafone will be reviewing the contents of this letter
and will be making a further announcement in due course.

                                    - ends -                                    

For further information:

Vodafone Group

Investor Relations                             Media Relations
Telephone: [phone]                 Telephone: [phone]

 



                      This information is provided by RNS
            The company news service from the London Stock Exchange