Exhibit 1.2
Vodafone Group Plc
U.S.$900,000,000 0.900% Notes due February 2016
U.S.$1,400,000,000 1.500% Notes due February 2018
U.S.$1,600,000,000 2.950% Notes due February 2023
U.S.$1,400,000,000 4.375% Notes due February 2043
U.S.$700,000,000 Floating Rate Notes due February 2016
I, Neil Garrod, Group Treasury Director of Vodafone Group Plc (the “Company”), pursuant to resolutions duly adopted by the Board of Directors of the Company on March 31, 2012, whereby, inter alia, certain officers of the Company were authorized to approve on behalf of the Company the terms of an issue of U.S.$900,000,000 aggregate principal amount of its 0.900% Notes due February 2016, executed and delivered in substantially the form attached hereto as Exhibits A and B (the “Tranche 1 Notes”), an issue of U.S.$1,400,000,000 aggregate principal amount of its 1.500% Notes due February 2018, executed and delivered in substantially the form attached hereto as Exhibits C, D and E (the “Tranche 2 Notes”), an issue of U.S.$1,600,000,000 aggregate principal amount of its 2.950% Notes due February 2023, executed and delivered in substantially the form attached hereto as Exhibits F, G, H and I (the “Tranche 3 Notes”), an issue of U.S.$1,400,000,000 aggregate principal amount of its 4.375% Notes due February 2043, executed and delivered in substantially the form attached hereto as Exhibits J, K and L (the “Tranche 4 Notes” and, together with the Tranche 1, Tranche 2 and Tranche 3 Notes, the “Fixed Rate Notes”) and an issue of U.S.$700,000,000 aggregate principal amount of its Floating Rates Notes due February 2016, executed and delivered in substantially the form attached hereto as Exhibits M and N (the “Tranche 5 Notes” or “Floating Rate Notes” and, together with the Fixed Rate Notes, the “Notes”), HEREBY APPROVE AND CONFIRM the terms set forth below and in Exhibit O hereto:
The Tranche 1 Notes
The terms set forth with respect to the Notes in Exhibits A and B.
The Notes will be issued in fully registered form and will be represented by two Global Securities, which will be registered in the name of The Depository Trust Company’s nominee, Cede & Co.
The Tranche 2 Notes
The terms set forth with respect to the Notes in Exhibits C, D and E.
The Notes will be issued in fully registered form and will be represented by three Global Securities, which will be registered in the name of The Depository Trust Company’s nominee, Cede & Co.
The Tranche 3 Notes
The terms set forth with respect to the Notes in Exhibits F, G, H and I.
The Notes will be issued in fully registered form and will be represented by four Global Securities, which will be registered in the name of The Depository Trust Company’s nominee, Cede & Co.
The Tranche 4 Notes
The terms set forth with respect to the Notes in Exhibits J, K and L.