Vodafone 1998 Annual Report Download - page 25

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Annual Reports and Accounts 1998 - Directos Information - Report of the Remuneratrion Committee
Sir William Barlow and Sir Robert Clark both retired from the Board on 31 March 1998, at which time each had an interest in
15,000 shares (1997 - 15,000 shares).
There have been no changes in the interests of the directors of Vodafone Group Plc in the ordinary shares of the Company
during the period 1 April to 2 June 1998 except that J M Horn-Smith and K J Hydon acquired 1 and 17 shares respectively
through reinvestment of tax reclaims in Vodafone Group Personal Equity Plans and the following directors acquired interests
in shares of the Company under the Vodafone Group Profit Sharing Scheme, as follows:
Interests in Interests in
Ordinary Shares Ordinary Shares
C C Gent
370
J M Horn-Smith
409
D Channing Williams 410 K J Hydon 410
No director had, since 1 April 1997, any interest in the shares of any subsidiary company.
Compliance
The composition, terms of reference and operation of the Remuneration Committee are in full compliance with Section A of
the best practice provisions annexed to the Listing Rules of the London Stock Exchange and the Committee gave full
consideration to Section B of the best practice provisions which are annexed to the Listing Rules when it last reviewed the
executive directors' remuneration packages. In their audit report the auditors have confirmed that they have audited the
detailed information disclosed in respect of directors' remuneration and share options set out in this Report.
Lord MacLaurin of Knebworth
Chairman of the Remuneration Committee
2 June 1998
http://www.vodafone.com/download/investor/reports/annual98/directorsinfo/remuneration.html (7 of 7)29/03/2007 23:06:30