TIDMBT.A
RNS Number : 1557T
BT Group PLC
15 July 2015
BT Group plc
Annual General Meeting 15 July 2015
Summary of votes cast
Annual General Meeting Resolutions For % Against % Votes withheld
Resolution 1
That the accounts and reports of the directors and
the auditors
for the year ended 31 March 2015 be received. 5,280,749,776 99.97 1,634,843 0.03 10,179,510
-------------- ------ ------------ ----- -----------------
Resolution 2
That the directors' annual remuneration report for
the year
ended 31 March 2015, be received and approved. 5,144,960,474 98.60 72,885,498 1.40 74,716,964
-------------- ------ ------------ ----- -----------------
Resolution 3
That the final dividend of 8.5 pence per share
recommended by
the directors be declared to be payable on 7
September 2015
to holders of ordinary shares registered at the
close of business
on 14 August 2015. 5,277,267,093 99.99 726,525 0.01 14,595,116
-------------- ------ ------------ ----- -----------------
Resolution 4
That Sir Michael Rake be re-elected as a director. 5,249,412,403 99.40 31,947,404 0.60 11,216,843
-------------- ------ ------------ ----- -----------------
Resolution 5
That Gavin Patterson be re-elected as a director. 5,276,602,694 99.91 4,799,992 0.09 11,179,612
-------------- ------ ------------ ----- -----------------
Resolution 6
That Tony Chanmugam be re-elected as a director. 5,262,729,111 99.66 17,874,069 0.34 11,967,230
-------------- ------ ------------ ----- -----------------
Resolution 7
That Tony Ball be re-elected as a director. 5,263,579,636 99.67 17,570,081 0.33 11,415,191
-------------- ------ ------------ ----- -----------------
Resolution 8
That Iain Conn be re-elected as a director. 5,255,831,830 99.52 25,140,288 0.48 11,581,440
-------------- ------ ------------ ----- -----------------
Resolution 9
That Phil Hodkinson be re-elected as a director. 5,273,305,365 99.85 7,665,932 0.15 11,591,928
-------------- ------ ------------ ----- -----------------
Resolution 10
That Karen Richardson be re-elected as a director. 5,250,363,853 99.42 30,798,981 0.58 11,397,119
-------------- ------ ------------ ----- -----------------
Resolution 11
That Nick Rose be re-elected as a director. 5,243,600,171 99.29 37,524,954 0.71 11,443,153
-------------- ------ ------------ ----- -----------------
Resolution 12
That Jasmine Whitbread be re-elected as a director. 5,255,528,442 99.52 25,578,060 0.48 11,457,168
-------------- ------ ------------ ----- -----------------
Resolution 13
That Isabel Hudson be elected as a director. 5,274,883,127 99.89 5,875,090 0.11 11,799,793
-------------- ------ ------------ ----- -----------------
Resolution 14
That PricewaterhouseCoopers LLP be re-appointed
auditors of
the Company, to hold office until the end of the
next general
meeting at which accounts are laid before the
Company. 4,985,587,185 96.16 199,315,173 3.84 107,666,473
-------------- ------ ------------ ----- -----------------
Resolution 15
That the directors be authorised to decide the
auditors' remuneration. 5,088,829,535 98.16 95,333,407 1.84 108,408,183
-------------- ------ ------------ ----- -----------------
Special Business
-------------- ------ ------------ ----- -----------------
Resolution 16
That the directors are authorised generally and
without conditions
under Section 551 of the Companies Act 2006 ('2006
Act') to
allot relevant securities. 4,969,667,182 94.32 299,344,382 5.68 23,561,611
-------------- ------ ------------ ----- -----------------
Resolution 17
That subject to the passing of Resolution 16, the
directors
have power to allot equity securities (within the
meaning of
Section 561(1) of the 2006 Act) entirely paid for in
cash. 5,236,919,315 99.66 17,669,542 0.34 37,982,250
-------------- ------ ------------ ----- -----------------
Resolution 18
That the Company has general and unconditional
authority to
make market purchases as defined in section 693(4)
of the Companies
Act 2006 of shares of 5p each in the Company. 5,266,577,795 99.76 12,731,202 0.24 13,255,374
-------------- ------ ------------ ----- -----------------
Resolution 19
That the Company adopts new articles of association 5,260,930,164 99.69 16,595,167 0.31 15,027,523
-------------- ------ ------------ ----- -----------------
Resolution 20
That the Company may call a general meeting (but not
an AGM)
on at least 14 clear days' notice. 4,830,433,708 91.52 447,838,380 8.48 14,303,766
-------------- ------ ------------ ----- -----------------
Resolution 21
That British Telecommunications plc, a wholly-owned
subsidiary
of the Company, be authorised to make political
donations to
political organisations. 5,154,135,565 97.71 120,659,683 2.29 17,760,609
-------------- ------ ------------ ----- -----------------
In accordance with Listing Rule 9.6.2, copies of all the
resolutions passed, other than ordinary business, will be submitted
to the UK Listing Authority ("UKLA") and will be available to view
on the National Storage Mechanism website at
www.hemscott.com/nsm.do
The total number of shares in issue as at 6pm on 13 July 2015,
excluding shares held in treasury was 8,338,168,772. 63.47% of the
voting capital was instructed.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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