Result of EGM

Vodafone Group Plc
25 July 2006


25 July 2006

                VODAFONE GROUP PLC - EXTRAORDINARY GENERAL MEETING

An Extraordinary General Meeting of Vodafone Group Plc was held at the Queen
Elizabeth II Conference Centre, Broad Sanctuary, Westminster, London SW1 on
Tuesday 25 July 2006.

The result of the poll on the resolution was as follows:

Resolution                                                          For         Against         Abstain
                                                                                                       
To approve the Return of Capital by way of a B Share                                                   
Scheme and Share Consolidation and the consequential                                                   
amendment to the Articles of Association.                39,815,957,284      72,831,775      59,556,104

Accordingly, the resolution was passed as a special resolution.


Stephen Scott
Group General Counsel and Company Secretary





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