UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE TO/A
(Rule 14d-100)
TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR 13(e)(1)
OF THE SECURITIES EXCHANGE ACT OF 1934
(Amendment No. 2)
Vodafone Group Public Limited Company
(Name of Subject Company (Issuer))
Vodafone Group Public Limited Company
(Names of Filing Persons (Offeror))
Ordinary shares of $0.10 each
American Depositary Shares
(Title of Class of Securities)
Ordinary Shares (GB0007192106)
American Depositary Shares (92857W100)
(CUSIP Number of Class of Securities)
Stephen R. Scott
Vodafone House
The Connection
Newbury, Berkshire RG14 2FN
England
Tel: 011 44 1635 33251
with a copy to
Thomas B. Shropshire, Jr.
Linklaters
One Silk Street
London EC2Y 8HQ
Tel: 011 44 20 7456 2000
(Name, Address, and Telephone Number of Person
Authorized to Receive Notices and Communications on Behalf of Filing Persons)
CALCULATION OF FILING FEE
Transaction Valuation(1) |
Amount of Filing Fee(1)(2) |
|
---|---|---|
$6,126,916,950 | $655,581 | |
Amount Previously Paid: | |
Filing Party: | |
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Form or Registration No.: | |
Date Filed: | |
Check the appropriate boxes below to designate any transactions to which the statement relates:
Check the following box if the filing is a final amendment reporting the results of the tender offer: o
This Amendment No. 2 ("Amendment No. 2") amends the Issuer Tender Offer Statement on Schedule TO ("Schedule TO") initially filed with the Securities and Exchange Commission (the "SEC") on June 13, 2006 by Vodafone related to the Return of Cash. Except as defined herein, capitalized terms shall have the same meaning given to them in the Circular to Shareholders included as Exhibit 99.(a)(1) to the Schedule TO.
This Amendment No. 2 hereby amends and supplements Item 1 as follows:
As noted in the Circular, Vodafone may extend the Election Period under certain circumstances pursuant to U.K. and U.S. laws. Circumstances under which an extension may occur would be: (i) if Admission of the New Shares did not occur by 8:00 am on July 31, 2006, but Vodafone nevertheless does not lapse the Return of Capital in the expectation that Admission may occur in a reasonable period of time, but after the expected close of the Election Period on August 3, 2006; (ii) if any new material information in relation to the Return of Capital were released immediately prior to the close of the Election Period (in which case the Election Period will need to remain open for a period of time deemed sufficient for the dissemination of the material information to Shareholders in the United Kingdom and the United States); or (iii) if Vodafone was otherwise required to extend the Election Period in accordance with Rules 13e-4(f)(ii) or 14e-1(b) under the Exchange Act (in which case the Election Period may be required to remain open for at least 10 U.S. business days).
This Amendment No. 1 amends and supplements Item 4 as follows:
ITEM 4. TERMS OF THE TRANSACTION.
For the avoidance of doubt, Part IX of the Circular summarizes the material tax consequences of Alternative 2: the Initial B Share Dividend on U.S. Holders.
Also, for the avoidance of doubt with respect to a reader's ability to rely on the disclosure in Part IX of the Circular, the following language set out therein should be considered of no effect:
'To ensure compliance with Internal Revenue Service Circular 230, you are hereby notified that any discussion of tax matters set forth herein was written in connection with the promotion or marketing of the transactions or matters addressed herein and was not intended or written to be used, and cannot be used by any person, for the purpose of avoiding tax-related penalties under federal, state or local tax law.'
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After due inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.
By: | /s/ S R SCOTT |
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Name: |
Stephen R. Scott |
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Title: |
Group General Counsel and Company Secretary |
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Date: |
July 6, 2006 |
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99.(a)(1)° | Circular to Shareholders, dated June 13, 2006 | |
99.(a)(2)° |
Election Form |
|
99.(a)(3)° |
Summary Advertisement in The Wall Street Journal, dated June 13, 2006 |
|
99.(a)(4)° |
ADR Proxy Card for use in connection with the Annual General Meeting and the Extraordinary General Meeting |
|
99.(a)(5)° |
Proxy Card for Shareholders for use in connection with the Annual General Meeting and the Extraordinary General Meeting |
|
99.(a)(6)° |
Press release announcing the mailing of the Circular to Shareholders, dated June 14, 2006 |
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