Report of Foreign Issuer (6-k)
May 25 2017 - 8:57AM
Edgar (US Regulatory)
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the
Securities Exchange Act of 1934
Date of
Announcement:
25 May
2017
BT Group plc
(Translation
of registrant's name into English)
BT
Group plc
81 Newgate
Street
London
EC1A 7AJ
England
(Address
of principal executive offices)
Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form
20-F..X...
Form 40-F
Indicate
by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information
to the Commission pursuant to Rule 12g3-2(b) under the Securities
Exchange Act of 1934.
Yes
No ..X..
May 25,
2017
BT Group plc
Annual Financial Report
Annual Report & Form 20-F 2017
Notice of meeting 2017
Following
release on 11 May 2017 of its final results for the fourth quarter
and year to 31 March 2017 (the Results Announcement), BT announces
that the above documents have been published today and are
available on its website at
www.bt.com/annualreport
Copies
of these documents, together with the proxy form for the
BT Annual General Meeting, have been submitted to
the National Storage Mechanism and are available for inspection
at
http://www.morningstar.co.uk/uk/NSM
For the
purposes of complying with the FCA's Disclosure Guidance and
Transparency Rules, additional information including certain
information in the BT Annual Report & Form 20-F 2017 (the
Annual Report) is set out below.
Additional Information required by Disclosure Guidance and
Transparency Rule (DTR) 6.3.5
The
following information, which is extracted from the Annual Report
should be read in conjunction with the Results Announcement which
includes a condensed set of consolidated financial statements, an
indication of the important events that have occurred in the
reporting period, and a description of BT's principal risks and
uncertainties. Together these constitute the material required by
DTR 6.3.5 to be communicated to the media in unedited full text
through a Regulatory Information Service.
This
material is not a substitute for reading the Annual Report in full
and page and note numbers and cross-references in the extracted
information below refer to page and note numbers and
cross-references in the Annual Report. Defined terms used refer to
terms as defined in the Annual Report.
"29. Related party transactions
Key
management personnel comprise executive and non-executive directors
and members of the
Operating
Committee
. Compensation of key management personnel is
disclosed in note 5.
5. Operating costs
Compensation of key management personnel
Key
management personnel comprise executive and non-executive directors
and members of the
Operating
Committee
. Compensation of key management personnel is shown
in the table below:
|
Year
ended 31 March
|
2017
|
2016
|
2015
|
|
|
£m
|
£m
|
£m
|
|
Short-term
employee benefits
|
10.5
|
9.4
|
9.7
|
|
Post
employment benefits
|
1.3
|
1.1
|
1.1
|
|
Share-based
payments
|
5.6
|
5.5
|
5.7
|
|
Termination
benefits
|
-
|
0.6
|
0.5
|
|
|
17.4
|
16.6
|
17.0
|
More
detailed information concerning directors' remuneration,
shareholdings, pension entitlements, share options and other
long-term incentive plans is shown in the audited part of the
Report on Directors'
Remuneration
(see page 122), which forms part of these
consolidated financial statements.
Amounts
paid to the group's retirement benefit plans are set out in note
20."
"Statement of Directors' responsibilities
Each of
the directors, whose names and functions are listed on pages 106 to
107 confirms that, to the best of their knowledge:
●
the consolidated financial statements, which have been prepared in
accordance with IFRS, and Article 4 of the IAS Regulation and
International Accounting Standards, as adopted by the European
Union, give a true and fair view of the assets, liabilities,
financial position and profit of the group; and
●
the
Strategic Report
on
pages 2 to 102 includes a fair review of the development and
performance of the business and the position of the group, together
with a description of the principal risks and uncertainties that it
faces."
ENDS
Signatures
Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.
BT Group plc
(Registrant)
By:
/s/ Dan Fitz, Company Secretary
--------------------
Dan
Fitz, Company Secretary.
Date
25 May 2017
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