Vodafone 2012 Annual Report Download - page 151

Business review Performance Governance Financials Additional information
149
Vodafone Group Plc
Annual Report 2012
Investor calendar
Ex-dividend date for nal dividend 6 June 2012
Record date for nal dividend 8 June 2012
Interim management statement 30 June 2012 20 July 2012
Annual general meeting 24 July 2012
Final dividend payment 1 August 2012
Half-year nancial results 13 November 2012
Ex-dividend date for interim dividend 21 November 20121
Record date for interim dividend 23 November 20121
Interim dividend payment 6 February 20131
Note:
1 Provisional dates.
Shareholder information
Dividends
Details on the dividend amount per share can be found on page 55.
Payment of dividends by direct credit
The Company pays cash dividends by mandate electronically to
shareholders’ bank or building society accounts. The advantages of
electronic payments are secure delivery and dividend payments
credited toshareholders’ bank or building society account on the same
day of payment. A consolidated tax voucher covering both the interim
and nal dividends paid during the nancial year is sent to shareholders
at the time of the interim dividend in February.
ADS holders may alternatively have their cash dividends paid by cheque.
Overseas dividend payments
Holders of ordinary shares resident in the eurozone (dened for this
purpose as a country that has adopted the euro as its national currency)
automatically receive their dividends in euros. The sterling/euro
exchange rate will be determined by us in accordance with the
Company’s articles of association up to 13 business days’ prior to the
payment date.
Holders resident outside the UK and eurozone automatically receive
dividends in pounds sterling but may elect to receive dividends in
localcurrency directly into their bank account by registering for our
registrars’ Global Payments Service. For further information, visit
www.investorcentre.co.uk for details and terms and conditions.
Cash dividends to ADS holders will be paid by the ADS depositary in
USdollars. The sterling/US dollar exchange rate for this purpose will be
determined by us up to ten New York and London business days prior
tothe payment date.
Further information about dividend payments can be found at
www.vodafone.com/dividends or, alternatively, please contact our
registrars or the ADS depositary, as applicable, for further details.
Dividend reinvestment plan
We offer a dividend reinvestment plan which allows holders of ordinary
shares, who choose to participate, to use their cash dividends to acquire
additional shares in the Company. These are purchased on their behalf
by the plan administrator through a low cost dealing arrangement.
For ADS holders BNY Mellon maintains a Global BuyDIRECT Plan which
is a direct purchase and sale plan for depositary receipts with a dividend
reinvestment facility.
Managing your shares via Investor Centre
Investor Centre is a portfolio service operated by Computershare, for
investors, which gives holders of the Company’s ordinary shares online
access to information about their investments as well as a facility to help
manage their holdings online, such as:
a update dividend mandate bank instructions and review dividend
payment history;
a update member details and address changes; and
a register to receive Company communications electronically.
Computershare also offer an internet and telephone share dealing
service to existing shareholders.
The service can be obtained on www.investorcentre.co.uk. Shareholders
with any queries regarding their holding should contact Computershare.
Their contact details can be found on page 150.
Shareholders may also nd the investors section of our corporate
website,www.vodafone.com/investor, useful for general queries and
information about the Company.
Shareholder communications
A growing number of our shareholders have opted to receive their
communications from the Company electronically using email and
web-based communications. The use of electronic communications,
rather than printed paper documents, means information about the
Company can be received as soon as it is available and has the added
benet of reducing costs and our impact on the environment. Each
timethe Company issues a shareholder communication, shareholders
registered for electronic communications will be sent an email alert
containing a link to the relevant documents.
If you still receive paper communications from us, we would encourage
you to sign up for this service by providing us with an email address. You
can register your e-address via our registrar at www.investorcentre.co.uk
or contact them via the telephone number provided on page 150.
Further information about this service is available on the investor page
of our website.
Annual general meeting
The twenty-eighth AGM of the Company will be held at the Grange
Tower Bridge Hotel, 45 Prescot Street, London E1 8GP on 24 July 2012
at 11.00a.m.
The AGM will be transmitted via a live webcast which can be viewed on
the website at www.vodafone.com/agm on the day of the meeting and
arecording will be available to view after that date.