TIDMBT.A
RNS Number : 9802F
BT Group PLC
13 July 2023
BT Group plc
Annual General Meeting 13 July 2023
Summary of votes cast
Annual General Meeting Resolutions For % Against % Votes withheld
Resolution 1
That the accounts and reports of the directors and
the auditor
for the year ended 31 March 2023 be received. 6,921,299,114 99.93 5,069,477 0.07 4,782,208
-------------- ------ ------------ ------ -----------------
Resolution 2
That the Report on Directors' Remuneration for the
year ended
31 March 2023 be received and approved. 6,801,425,259 98.15 128,049,792 1.85 1,580,860
-------------- ------ ------------ ------ -----------------
Resolution 3
That the Directors' Remuneration Policy be received
and approved. 6,798,003,577 98.17 126,721,663 1.83 6,331,473
-------------- ------ ------------ ------ -----------------
Resolution 4
That the final dividend of 5.39 pence per share be
payable
on 13 September 2023 to holders of ordinary shares
registered
at the close of business on 4 August 2023. 6,928,806,252 99.99 990,504 0.01 1,232,400
-------------- ------ ------------ ------ -----------------
Resolution 5
That Adam Crozier be re-elected as a director. 6,798,748,219 98.12 130,147,692 1.88 2,146,484
-------------- ------ ------------ ------ -----------------
Resolution 6
That Philip Jansen be re-elected as a director. 6,922,921,079 99.91 6,147,798 0.09 2,035,607
-------------- ------ ------------ ------ -----------------
Resolution 7
That Simon Lowth be re-elected as a director. 6,916,077,612 99.82 12,746,191 0.18 2,207,590
-------------- ------ ------------ ------ -----------------
Resolution 8
That Adel Al-Saleh be re-elected as a director. 6,806,378,356 98.23 122,352,262 1.77 2,314,233
-------------- ------ ------------ ------ -----------------
Resolution 9
That Isabel Hudson be re-elected as a director. 6,855,799,427 98.95 72,983,581 1.05 2,222,451
-------------- ------ ------------ ------ -----------------
Resolution 10
That Matthew Key be re-elected as a director. 6,862,581,402 99.04 66,180,698 0.96 2,260,958
-------------- ------ ------------ ------ -----------------
Resolution 11
That Allison Kirkby be re-elected as a director. 6,067,500,950 87.57 861,293,760 12.43 2,234,040
-------------- ------ ------------ ------ -----------------
Resolution 12
That Sara Weller be re-elected as a director. 6,859,460,760 99.00 69,315,175 1.00 2,231,259
-------------- ------ ------------ ------ -----------------
Resolution 13
That Ruth Cairnie be elected as a director. 6,917,687,058 99.84 11,018,010 0.16 2,314,138
-------------- ------ ------------ ------ -----------------
Resolution 14
That Maggie Chan Jones be elected as a director. 6,924,356,141 99.94 4,423,189 0.06 2,268,043
-------------- ------ ------------ ------ -----------------
Resolution 15
That Steven Guggenheimer be elected as a director. 6,924,230,398 99.94 4,378,052 0.06 2,391,781
-------------- ------ ------------ ------ -----------------
Resolution 16
That KPMG LLP be re-appointed as auditor of BT
Group plc,
to hold office until the conclusion of the next
general meeting
at which accounts are laid before BT Group plc. 6,876,962,627 99.25 52,099,899 0.75 1,972,026
-------------- ------ ------------ ------ -----------------
Resolution 17
That the Audit & Risk Committee of the Board be
authorised
to decide the auditor's remuneration. 6,925,331,640 99.95 3,735,360 0.05 1,982,571
-------------- ------ ------------ ------ -----------------
Special Business
-------------- ------ ------------ ------ -----------------
Resolution 18
That the directors are authorised generally and
without conditions
under Section 551 of the Companies Act 2006 ('2006
Act') to
allot relevant securities. 4,314,733,222 96.02 178,976,297 3.98 2,437,338,178
-------------- ------ ------------ ------ -----------------
Resolution 19
That subject to the passing of Resolution 18, the
directors
have power to allot equity securities (within the
meaning
of Section 561 of the 2006 Act) entirely paid for
in cash. 6,879,819,324 99.32 47,300,778 0.68 3,860,943
-------------- ------ ------------ ------ -----------------
Resolution 20
That subject to the passing of Resolution 18, the
directors
have power to allot further equity securities
(within the
meaning of Section 561 of the 2006 Act) entirely
paid for
in cash. 6,815,257,117 98.37 113,032,403 1.63 2,736,242
-------------- ------ ------------ ------ -----------------
Resolution 21
That BT Group plc 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 BT Group
plc. 6,856,254,297 98.95 72,683,226 1.05 2,108,367
-------------- ------ ------------ ------ -----------------
Resolution 22
That BT Group plc may call a general meeting (but
not an AGM)
on at least 14 clear days' notice. 6,772,592,400 97.74 156,803,605 2.26 1,640,582
-------------- ------ ------------ ------ -----------------
Resolution 23
That BT Group plc, and any company which is a
subsidiary of
BT Group plc, be authorised to make political
donations to
political organisations. 6,861,572,369 99.02 67,686,091 0.98 1,771,296
-------------- ------ ------------ ------ -----------------
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 National Storage
Mechanism | FCA
The total number of shares in issue as at 6.30pm on 11 July
2023, excluding shares held in treasury was 9,934,623,207. 69.75%
of the voting capital was instructed.
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END
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