Try our mobile app
Vodacom Group Limited
(Incorporated in the Republic of South Africa)
(Registration number 1993/005461/06)
Share code VOD ISIN ZAE000132577
ADR Code VDMCY USIN US92858D2009
(“Vodacom” or “the company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the integrated report and consolidated audited annual financial
statements for the year ended 31 March 2023 are available to shareholders and the public from
today. The consolidated audited annual financial statements for the year ended 31 March 2023
contain no material changes to the reviewed preliminary results, in respect of which the auditors
issued an unmodified review report, and which were announced on SENS on Monday
15 May 2023.
The integrated report, consolidated audited annual financial statements for the year ended
31 March 2023, the unmodified auditor’s report containing key audit matters and the notice of
annual general meeting are available at www.vodacom.com.
The notice of annual general meeting has been distributed to shareholders today, which meeting
will be a hybrid meeting, to be held in person at Vodacom World, 082 Vodacom Boulevard,
Midrand, Johannesburg, South Africa and by electronic participation on Thursday 20 July 2023 at
10:00 (SA time).
The salient dates and times for the annual general meeting are as follows:
2023
Record date for purposes of being eligible to receive the notice of annual Friday, 9 June
general meeting
Notice of annual general meeting distributed to shareholders on Thursday, 15 June
Last day to trade for purposes of being entitled to attend, speak and vote Tuesday, 11 July
at the annual general meeting
Record date for purposes of being entitled to attend, speak and vote at Friday, 14 July
the annual general meeting
For administrative purposes, forms of proxy to be lodged by 10:00 Wednesday, 19 July
(SA time) on
Annual general meeting to be held at 10:00 (SA time) on Thursday, 20 July
Results of annual general meeting to be released on SENS on or about Thursday, 20 July
ESG Report
Shareholders are advised that the 2023 ESG Report, along with the supporting ESG addendum
is expected to be published on or about 15 June 2023. The company’s Task Force on
Financial-related Climate Disclosure report is expected to be published on or about 30 July 2023.
All reports will be available on Vodacom’s website at www.vodacom.com.
Midrand
15 June 2023
Sponsor: Nedbank Corporate and Investment Banking, a division of Nedbank Limited
