Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
10 Maio 2023 - 4:47PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
Form 6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULES 13a-16 OR 15d-16 UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
For
the date of May 10, 2023
Commission
File Number: 001-10086
VODAFONE
GROUP
PUBLIC
LIMITED COMPANY
(Translation
of registrant’s name into English)
VODAFONE
HOUSE, THE CONNECTION, NEWBURY, BERKSHIRE, RG14 2FN, ENGLAND
(Address
of principal executive offices)
Indicate by
check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F.
Form 20-F
x Form 40-F
¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨
Indicate
by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ¨
THIS REPORT
ON FORM 6-K SHALL BE DEEMED TO BE INCORPORATED BY REFERENCE IN EACH OF THE REGISTRATION STATEMENT ON FORM F-3 (FILE NO. 333-240163),
THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-81825) AND THE REGISTRATION STATEMENT ON FORM S-8 (FILE NO. 333-149634)
OF VODAFONE GROUP PUBLIC LIMITED COMPANY AND TO BE A PART THEREOF FROM THE DATE ON WHICH THIS REPORT IS FURNISHED, TO THE EXTENT
NOT SUPERSEDED BY DOCUMENTS OR REPORTS SUBSEQUENTLY FILED OR FURNISHED.
This Report
on Form 6-K contains a Stock Exchange Announcement dated 10 May 2023 entitled ‘Board and Committee Changes’.
10 May 2023
Vodafone
Group Plc
("the
Company")
Board
and Committee Changes
The
Company announces that Valerie Gooding, Sir Crispin Davis and Dame Clara Furse will not seek re-election at the 2023 Annual General Meeting
(‘AGM’) and will therefore retire at the conclusion of the AGM following completion of nine years’ service for Valerie
and almost nine years’ service each for Sir Crispin and Dame Clara.
In
light of these retirements and following a review of committee membership, the Company announces the following Board role and Committee
changes:
| - | David
Nish, Non-Executive Director of the Company, will be appointed Senior Independent Director
and also join the Nominations and Governance Committee, both with effect from the conclusion
of the 2023 AGM. |
| - | Delphine
Ernotte Cunci and Christine Ramon, Non-Executive Directors of the Company, will be appointed
Workforce Engagement Leads with effect from the conclusion of the 2023 AGM. |
| - | Amparo
Moraleda, Non-Executive Director of the Company, will cease to be a member of the Audit and
Risk Committee and will be appointed Chair of the Remuneration Committee with effect from
the conclusion of the 2023 AGM. |
| - | Jean-François
van Boxmeer, Chair of the Board, and Christine Ramon, Non-Executive Director of the Company,
will join the ESG Committee with effect from the conclusion of the 2023 AGM. |
| - | Christine
Ramon, Non-Executive Director of the Company, joined the Audit and Risk Committee with effect
from 28 March 2023. |
In
addition, on 10 May 2023 the Board approved the creation of a Technology Committee as a Committee of the Board. The Technology Committee,
once established in due course, will oversee the technology strategy and how it supports the overall Company strategy. The Committee
will be formed of Non-Executive Directors, chaired by Simon Segars with Stephen Carter, Delphine Ernotte Cunci and Deborah Kerr as members.
Vodafone's
Chair, Jean-François van Boxmeer said:
"I
would like to take the opportunity of thanking Valerie, Sir Crispin and Dame Clara for their outstanding service to the Company and look
forward to their continuing contribution until retirement. I am delighted to announce the new roles being taken on by Delphine, Christine
and Amparo, as well as David who takes over as our Senior Independent Director.
The
creation of a Technology Committee – run by the highly experienced team of Simon, Stephen, Delphine and Deborah – will be
a great additional benefit to the Board and to Vodafone.”
This
announcement is made in compliance with the Company's obligations under the Listing Rules, specifically Rule 9.6.11.
-
ends -
For
more information, please contact:
Investor
Relations |
Media
Relations |
Investors.vodafone.com |
Vodafone.com/news/contact-us |
ir@vodafone.co.uk |
GroupMedia@vodafone.com |
Registered
Office: Vodafone House, The Connection, Newbury, Berkshire RG14 2FN, England. Registered in England No. 1833679
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by
the undersigned, thereunto duly authorised.
|
VODAFONE GROUP |
|
PUBLIC LIMITED COMPANY |
|
(Registrant) |
|
|
Date: May 10, 2023 |
By: |
/s/ M D B |
|
Name: |
Maaike de Bie |
|
Title: |
Group General Counsel and Company Secretary |
Vodafone (NASDAQ:VOD)
Gráfico Histórico do Ativo
De Mar 2024 até Abr 2024
Vodafone (NASDAQ:VOD)
Gráfico Histórico do Ativo
De Abr 2023 até Abr 2024